StockWatch
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Logistics Solution Provider
AGM/EGM12 Sept 2026, 04:00 pm

Flomic Global Logistics Ltd Holds Annual General Meeting

AI Summary

Flomic Global Logistics Limited conducted its Annual General Meeting (AGM) on September 11, 2026, via Video Conferencing/Other Audio-Visual Means. The meeting, which commenced at 4:00 PM and concluded at 4:32 PM IST, was held in compliance with SEBI and MCA regulations. The company provided remote e-voting facilities from September 8th to September 10th, 2026, and also facilitated e-voting during and shortly after the AGM. The proceedings included a welcome by the Chairman, a presentation on the company's business and financial performance by the CFO, and a briefing on e-voting procedures by the Company Secretary. The voting results will be submitted separately. The summary of proceedings is available on the company's website.

Key Highlights

  • AGM held on September 11, 2026, via VC/OAVM.
  • Remote e-voting facility provided from September 8-10, 2026.
  • Meeting included financial performance overview and e-voting instructions.
  • Voting results to be submitted separately.
  • Summary of proceedings uploaded on company website.