Flomic Global Logistics: Board Meeting Intimation for Funds By Way Of Fresh Issue On Preferential Allotment.

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.