Flomic Global Logistics Ltd — Board Meeting, 30-07-2025: Board Meeting

Flomic Global Logistics Limited has announced a board meeting on Tuesday, 12th August, 2025. The key agenda includes the approval of the financial results for the quarter. Additionally, the Board will finalize details such as the date, time, and location for the 44th Annual General Meeting and approve its draft notice. The annual report along with the Directors' Report for the past financial year will also be considered for approval. The appointment of a scrutinizer for e-voting at the upcoming AGM is another item on the agenda. This meeting is crucial for updating stakeholders on the company's financial performance and planning key shareholder events.