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Flomic Global Logistics Ltd.
 
Source DateBoard Meeting DateDetails
06-Nov-2025 14-Nov-2025 Quarterly Results
19-Aug-2025 22-Aug-2025 Final Dividend & Employees Stock Option Plan & Inter alia, to consider and approve:- 1. To fix date, place, time and approve draft notice for 44th Annual General Meeting of the company. 2. Approval of Annual Report along with Director Report along with relevant annexures for the financial year ended 31st March, 2025. 3. Appointment of HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 44th Annual General Meeting of the Company. 4. Declaration of Final Dividend for the Financial Year 2024-25. 5. Approval of Flomic Employee Stock Option Scheme, 2025 (ESOP Scheme, 2025) for the grant of stock options to eligible employees of Flomic Global Logistics Limited subject to the approval of the shareholders of the Company in the ensuing Annual General Meeting. 6. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
30-Jul-2025 12-Aug-2025 Quarterly Results & A.G.M.
15-May-2025 26-May-2025 Audited Results
17-Feb-2025 19-Feb-2025 Inter alia, to consider and approve:- 1. To approve draft Valuation Report; 2. To consider and approve proposal of raising funds by way of fresh issue of Share warrants on preferential basis; 3. To consider the appointment Mr. Abhinandan Gupta as a Chief Financial officer of the Company; 4. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
24-Jan-2025 31-Jan-2025 Quarterly Results & Inter alia, to consider and approve:- 1. To consider and discuss the proposal of Fund raising through Preferential Issue, Right Issue, Warrant Issue, Bonus Issue or any other means; 2. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
30-Oct-2024 12-Nov-2024 Quarterly Results
05-Aug-2024 14-Aug-2024 Quarterly Results & A.G.M.
17-May-2024 28-May-2024 Audited Results
02-Feb-2024 12-Feb-2024 Quarterly Results
25-Oct-2023 03-Nov-2023 Quarterly Results
01-Aug-2023 11-Aug-2023 A.G.M. & Quarterly Results
19-May-2023 29-May-2023 Quarterly Results & Inter alia, To appoint M/s. HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct the postal ballot.
20-Mar-2023 28-Mar-2023 Inter alia, to consider and transact the following businesses: 1. To approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. To fix date, place and time for conducting Extra- Ordinary General Meeting of the Company; 3. To consider and approve the Draft Notice of the Extra- Ordinary General Meeting of the Company; 4. To appoint HD and Associates, Practicing Company Secretaries as a Scrutinizer to conduct e-voting at Extra- Ordinary General Meeting; 5. Any other matter with the permission of Chair and with the consent of a majority of the Directors present in the Meeting including at least one Independent Director.
06-Feb-2023 13-Feb-2023 Quarterly Results
07-Nov-2022 14-Nov-2022 Quarterly Results
14-Sep-2022 16-Sep-2022 Inter alia, to consider and transact the following businesses: 1. To shift the Registered office of the Company From: 301, Span Land Mark 145 Andheri Kurla Road, Andheri East Mumbai- 400093 To: Enterprise Centre, Office No. 202-205, Off. Nehru Road, Next to Orchid Hotel, Vile Parle (East), Mumbai - 400099.
03-Aug-2022 10-Aug-2022 Quarterly Results & A.G.M.
20-May-2022 30-May-2022 Audited Results
22-Mar-2022 26-Mar-2022 Inter alia, to consider appointment of Statutory Auditors of the Company in place of M/s. S A R A & Associates.
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