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Board Meeting Announcement for Flomic Global Logistics Ltd - Jan 31, 2025

Board Meeting Announcement for Flomic Global Logistics Ltd - Jan 31, 2025

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2025 inter alia to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the Third Quarter and Nine Months Ended 31st December 2024 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement 2015; 2. To consider and discuss the proposal of Fund raising through Preferential Issue Right Issue Warrant Issue Bonus Issue or any other means; 3. 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.

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