Flomic Global Logistics Ltd

Flomic Global Logistics Limited has appointed two experienced professionals, Mr. Arun N. Rao as Head – Supply Chain Solutions and Mr. Philip Fernandes as Head – Project Division. Mr. Rao brings over 27 years of experience in supply chain management, while Mr. Fernandes has over 35 years of global experience in project cargo and heavy-lift logistics. These strategic appointments aim to enhance the company's service capabilities, drive operational excellence, and support its future growth in the logistics sector. The company highlighted that these additions will be crucial in delivering greater value to customers and stakeholders.

Flomic Global Logistics Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from July 1, 2026, and is in preparation for the consideration of the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The trading window will reopen 48 hours after the financial results are made public. All company officers, designated employees, directors, and auditors have been formally notified and are restricted from trading during this period.

Flomic Global Logistics Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026. The board also approved the appointment of M/s S.N & Co as the Internal Auditor for FY 2026-27 and reconstituted the Nomination and Remuneration Committee. The board meeting was held on May 21, 2026, commencing at 07:15 P.M. and concluding at 09:20 P.M.

Flomic Global Logistics Ltd's Board of Directors approved the audited financial results for the fourth quarter and financial year ended March 31, 2026, in a meeting held today. The meeting commenced at 07:15 P.M. and concluded at 09:20 P.M. The company has submitted the audit report along with the audited financial results to comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Flomic Global Logistics Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the audited financials for the fourth quarter and financial year ended March 31, 2026. The meeting will also address any other business with the chair's permission and the consent of a majority of the directors, including at least one independent director. The approved results will be disseminated after the meeting's conclusion.

Flomic Global Logistics Ltd announces the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director. The re-appointment, approved by shareholders via postal ballot, is for a second term of 5 years, effective from May 30, 2026. Mr. Salian, born on July 23, 1959, brings over 30 years of business management experience to the role. The re-appointment follows SEBI guidelines outlined in circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Flomic Global Logistics Ltd has announced that the Promoter and Promoter Group, including Persons acting in concert, did not create any encumbrance on the company's shares during the Financial Year ended 31st March, 2026. This information was disclosed under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Flomic Global Logistics Ltd, a leading integrated, asset-light logistics solutions provider, has reported its financial performance for Q3 FY26. Despite a challenging freight environment, the company managed to improve its margins through cost control and a higher-value service mix. The company handled 32,000+ shipments and added 173 new customers in the quarter. Flomic Global Logistics Ltd has a strong legacy of 38+ years, serves over 5000 active customers, and operates with a pan-India network and global partners. The company is planning to expand its presence across key logistics hubs, scale warehousing and project logistics, strengthen CFS & air cargo capabilities, increase wallet share via integrated solutions, and enhance digital efficiency & visibility.

Flomic Global Logistics Ltd has announced the closure of its trading window for the purpose of considering the Audited Financial Result for the Fourth Quarter and Financial Year Ended 31st March, 2026. The closure will begin from 01st April, 2026 and will last until 48 hours after the Audited Financial Result becomes generally available to the public. This decision affects all Officers, Designated Employees, Directors, and Auditors of the company, who have been informed not to trade in the company's Equity Shares during the stated period.

Flomic Global Logistics Ltd. announced the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director for a second term of 5 years, subject to approval in the ensuing General Meeting. Mr. Salian, with over 30 years of experience in business management, was re-appointed on the recommendation of the Nomination and Remuneration Committee. The company also approved the grant of 4,02,850 Equity Shares under Flomic ESOP Plan 2025.