Flomic Global Logistics Limited has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled to be held on Thursday, 5th November, 2026. The meeting will take place at the company's registered office.
The primary agenda for the board meeting includes:
- Approval of un-audited financial results along with limited review report for the second quarter ended 30th September, 2026
- Approval of un-audited financial results along with limited review report for the half year ended 30th September, 2026
This approval is being sought pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The board may also consider any other matters with the permission of the chair and with the consent of a majority of directors present in the meeting, including at least one independent director.
The company has stated that the approved results will be sent to the exchange after the conclusion of the board meeting.
The intimation was digitally signed by Abhay Milan Shah (also referred to as Abhay Shah in the signature block), who holds the position of Company Secretary Cum Compliance Officer of Flomic Global Logistics Limited. The digital signature was dated 27th October, 2026 at 20:11:57 IST.