Flomic Global Logistics Ltd

Flomic Global Logistics Ltd has announced that its Register of Members and Share transfer books will be closed from September 5, 2026, to September 11, 2026, inclusive. This closure is for the purpose of the company's 45th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026. The company will offer members the facility to vote electronically and physically on all resolutions. The record date for determining voting rights for e-voting has been fixed as Friday, September 4, 2026. The e-voting period will run from September 8, 2026, 09:00 A.M. to September 10, 2026, 05:00 P.M., inclusive.

Flomic Global Logistics Ltd has submitted its 45th Annual Report for the financial year 2025-26, along with the Notice of AGM, as per SEBI Listing Regulations. The report details the company's operational resilience, disciplined execution, and strategic progress amidst a dynamic global logistics environment. Despite challenges like supply chain realignments and freight market volatility, the company focused on strengthening operational efficiency and customer engagement. For FY26, Flomic reported revenue of ₹43,173 lakhs, EBITDA of ₹3,836 lakhs (8.89% margin), and Profit After Tax (PAT) of ₹31 lakhs. The company maintained a balanced contribution across export, import, and warehousing segments, emphasizing cost optimization and service diversification.

Flomic Global Logistics Ltd has announced its 45th Annual General Meeting (AGM) scheduled for Friday, September 11, 2026, at 4:00 PM IST. The meeting will be conducted via Video Conferencing and Other Audio-Visual Means (VC/OAVM). Key agenda items include the adoption of the Audited Financial Statements for the Financial Year 2025-26, the reappointment of Mr. Satyaprakash Pathak as a Director retiring by rotation, and the approval for a guarantee fee of up to ₹50,00,000 per annum to the Managing Director, Mr. Lancy Barboza, for personal guarantees provided for credit facilities. The notice has been sent to shareholders via email and is available on the company's website.

Flomic Global Logistics Ltd has announced the dates for its 45th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026. Consequently, the company's Register of Members and Share transfer books will be closed from Saturday, September 5, 2026, to Friday, September 11, 2026, inclusive. A record date of Friday, September 4, 2026, has been fixed for determining voting rights. The e-voting period will commence on Tuesday, September 8, 2026, at 09:00 A.M. and conclude on Thursday, September 10, 2026, at 05:00 P.M. Members will have the option to vote electronically or physically on all resolutions.

Flomic Global Logistics Ltd. announced its Q1 FY27 financial results, reporting a significant turnaround with a return to profitability. Revenue from operations grew by 18.37% year-on-year to ₹11,999.77 lakh. EBITDA saw a substantial increase of 67.78% to ₹1,120.57 lakh, with EBITDA margins improving to 9.34% from 6.59% in the prior year period. The company posted a Profit After Tax (PAT) of ₹206.25 lakh, a marked improvement from a loss of ₹297.79 lakh in Q1 FY26. Basic Earnings Per Share (EPS) stood at ₹1.14 compared to a loss per share of ₹1.64 in the same quarter last year. The management attributes this strong performance to improved operating efficiency, a favorable service mix, and disciplined cost management, expressing optimism for future growth driven by the logistics industry's prospects in India.

Flomic Global Logistics Ltd announced that its Board of Directors has approved the Un-Audited Financial Results for the First Quarter ended June 30, 2026. The Board meeting, which commenced at 7:30 PM and concluded at 8:45 PM, also saw the approval of the accompanying Audit Report. The results have been prepared in accordance with Indian Accounting Standard 34 (Ind AS 34) and SEBI Listing Regulations. The independent auditor, Doogar & Associates, has reviewed the results and stated that nothing has come to their attention to suggest material misstatements or non-disclosure of required information.

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.

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.

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.