Flomic Global Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,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, 2026 pursuant to Regulation 33 of the Listing Obligation and Disclosure Requirement, 2015;\r\n2. To fix the date, time, and venue of the 45th Annual General Meeting of the Company and to approve the draft Notice convening the same.\r\n3. To approve Annual Report along with Director Report for the Financial year ended 31st March, 2026