Board Meeting Announcement for Flomic Global Logistics Ltd - Feb 19, 2025

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2025 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.