Board Meeting12 Aug 2026, 09:21 pm
Flomic Global Logistics Board Approves Q1 FY27 Un-Audited Results
AI Summary
Flomic Global Logistics Ltd announced that its Board of Directors, in a meeting held on August 12, 2026, approved the un-audited financial results for the first quarter ended June 30, 2026, along with the limited review report. The Board also approved the Annual Report and Director's Report for the Financial Year 2025-26 and the notice for the 45th Annual General Meeting (AGM) scheduled for September 11, 2026. The register of members and share transfer books will be closed from September 5 to September 11, 2026, for the AGM.
Key Highlights
- Board approved un-audited financial results for Q1 FY27.
- Limited Review Report for Q1 FY27 also approved.
- Annual Report and Director's Report for FY 2025-26 approved.
- 45th AGM to be held on September 11, 2026.
- Share transfer books closed for AGM from Sept 5-11, 2026.
Price Impact
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