Flomic Global Logistics Ltd — Board Meeting, 26-05-2025: Board Meeting

Flomic Global Logistics Limited has announced a board meeting on 26th May, 2025, where it approved the audited financial results for the quarter and financial year ended 31st March, 2025. The company appointed M/s S.N & Co as Internal Auditor for FY 2025-26 and proposed M/s HD and Associates as Secretarial Auditor for the next five financial years, pending member approval. Additionally, the Board approved altering the Articles of Association to enable issuance of shares under the Employee Stock Option Plan, subject to member approval. These moves aim to strengthen governance and employee incentives.