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.