Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/08/2025 ,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.

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Flomic Global Logistics Ltd.

12 Aug 2025

58.86

-0.07%

Result

Flomic Global Logistics Ltd - 504380 - Un-Audited Financial Result For The First Quarter Ended 30Th …

BSE India

As per attached document

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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	101.90	119.71	111.10	-14.9%	-8.3%
Operating Profit Qtr	6.15	11.35	9.99	-45.8%	-38.4%
Net Profit Qtr	-2.98	1.93	-0.57	-254.4%	-422.8%
Earning Per Share Adjusted latest Qtr	-1.64	1.06	-0.31	-254.7%	-429.0%

* Standalone data

Detailed Results

Flomic Global Logistics Ltd.

12 Aug 2025

58.86

-0.07%

Board Meeting

Flomic Global Logistics Ltd - 504380 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 ("the Listing Regulations"), we wish to inform you that, Board of Directors in their meeting held today i.e. 12th August, 2025 has inter-alia considered and approved the following: 1. Unaudited Financial Results along with Limited Review Report as submitted by the statutory auditor of the Company for the First Quarter Ended 30th June, 2025

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Flomic Global Logistics Ltd.

30 Jul 2025

58.86

-0.07%

Board Meeting

Flomic Global Logistics Ltd - 504380 - Board Meeting Intimation for Approval Of Un-Audited Financial Results …

BSE India

Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To approve the Un-Audited Financials along with Limited Review Report for the First Quarter ended 30th June, 2025 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015. 2. To fix date, place, time and approve draft notice for 44th Annual General Meeting of the company. 3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2025. 4. To appoint HD & Associates, Practicing Company Secretaries as a Scrutinizer for conducting remote e-voting at 44th Annual General Meeting of the Company. 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.

pdf

Flomic Global Logistics Ltd.

25 Jul 2025

58.86

-0.07%

AGM

Flomic Global Logistics Ltd - 504380 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Scrutinizer Report of the Extra- Ordinary General Meeting

pdf

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