Board Meeting5 Aug 2026, 05:00 pm
Flomic Global Logistics Board Meeting on Aug 12, 2026
AI Summary
Flomic Global Logistics Ltd has announced that its Board of Directors will convene on August 12, 2026. The meeting agenda includes the approval of Un-Audited Financials for the First Quarter Ended June 30, 2026, along with the Limited Review Report. Additionally, the board will decide on the date, time, and venue for the 45th Annual General Meeting and approve the notice for the same. The Annual Report for the Financial Year ended March 31, 2026, including the Director's Report, will also be presented for approval. The meeting will also address any other business with the consent of the directors.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Approval of Q1 FY27 Un-Audited Financials and Limited Review Report.
- Fixing date, time, and venue for the 45th Annual General Meeting.
- Approval of Annual Report and Director's Report for FY26.
- Consideration of other business matters.
Price Impact
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