Flomic Global Logistics Ltd Share Price

AGM Date: 30 Sep 2022

In terms of Regulation 30(2) read with part A of Schedule Ill of the SEBI (LODR) Regulations, 2015 , we wish to inform you that on the recommendations of Nomination and Remuneration Committee, the Board of Directors of the Company, in their meeting held today has inter-alia considered and approved the following:1.Un-audited Financial Results as submitted by statutory auditor of the Company for the First Quarter Ended 30.06.2022. 2.Consider and take note of Limited Review Report for the First Quarter Ended 30.06.2022. 3.The 41st AGM of the Company will be held on Friday, 30.09.2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Mumbai- 400093 at 04.00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 23.09.2022 to 30.09.2022 (both days inclusive) for the purpose of the Annual General Meeting of the Company. Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ('Listing Regulations'), please find enclosed herewith the Notice of 41st Annual General Meeting ('AGM') of the Company is scheduled to be held on Friday, 30th September, 2022 at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing and Other Audio- Visual Means (VC/OAVM) at 04.00 P.M. (IST). The Notice of the AGM for the Financial Year (F.Y.) 2021-22 is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz.://http://www.flomicgroup.com. (As Per BSE Announcement Dated 29.08.2022) Dear Sir/Madam, Please refer to our dated 29th August, 2022 intimating the Notice 41st Annual General Meeting which is scheduled to be held on Friday, 30th September, 2022. Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit the Annual Report of the Company for the Financial Year 2021-22. The same is also available on the website of the Company at 'http://www.flomicgroup.com'. (As per BSE Announcement Dated on 3/9/2022) Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: ? The Register of Members and Share transfer books of the company will remain close from Friday, 23rd September, 2022 to Friday, 30th September, 2022 (Both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the company to be held on 30th September, 2022. ? The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Friday, 23rd September, 2022 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the 27th September, 2022 at 9.00 A.M. and will end on 29th September, 2022 at 5.00 P.M. (Both days inclusive). Kindly take the same on your record. (As per BSE Announcement Dated on 7/9/2022) Dear Sir/ Madam, Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), please find enclosed copies of the Newspaper Advertisement published on 06th September, 2022 and 07th September, 2022 in The Free Press Journal (English) and Navshakti (Marathi) respectively both also having electronic editions, in compliance with Ministry of Corporate Affairs General Circular Nos. 14/2020 dated 8th April, 2020, 17 /2020 dated 13th April, 2020, 20/2020 dated 5th May, 2020 and the latest being 2/2022 dated 5thMay, 2022 in relation to the 41st Annual General Meeting of the Company, scheduled to be held on Friday, 30th September, 2022 at 02.00 P.M. (1ST) at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) / Other Audio Visual Means(OAVM). This is for your information and record. (As Per BSE Announcement Dated on 10.09.2022) Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith a summary of the 41st (Forty-First) Annual General Meeting of the Company held on Friday, 30th September, 2022 at 04.00 PM at Tunga International, Tribune 2 B 11, MIDC Central Road, Andheri East, Behind MIDC Post Office, Mumbai- 400093 and also through Video Conferencing (VC) and Other Audio Visual Means (OAVM) and concluded at 4.45 P.M. Request you to take the same on your record and acknowledge. (As Per BSE Announcement dated on 30.09.2022) Dear Sir, Pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015 and section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, we submit herewith details regarding the voting results of the business transacted at the 41st (Forty-First) Annual General Meeting of the Company held on 30th September 2022, in the prescribed format. We have also enclosed the Scrutinizer''s Report received from M/s. HD and Associates, Practicing Company Secretaries on e-voting at the Annual General Meeting. Kindly take the same on your record. (As Per BSE Announcement Dated 02.10.2022)

AGM Date: 15 Sep 2023

AGM 15/09/2023 Unaudited Financial Results the First Quarter Ended 30.06.2023. Annual Report and Director's Report of the Company for the Financial Year 2022-23; The 42nd Annual General Meeting of the Company will be held on 15.09.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 at 04.00 P.M. Approved to put up the proposal for the re-appointment of Mr. Lancy Barboza (DlN: 01444911) as the Managing Director of the Company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. Approved to put up the proposal for the re-appointment of Mr. Satyaprakash Pathak as the Whole-Time Director of the company for a further period of Five Years after his current tenure at the ensuing Annual General Meeting for the approval of the Members. (As Per BSE Announcement dated on 11.08.2023) Notice of Book Closure and Record Date The Company has fixed Record date for the purpose of 42nd Annual General Meeting. (As Per BSE Announcement Dated on 22.08.2023) Proceedings of 42nd Annual General Meeting (As per BSE Announcement Dated on 15/09/2023) Scrutinizer Report of 42nd Annual General Meeting (As per BSE Announcement Dated on 16/09/2023)

AGM Date: 19 Sep 2024

Notice of 43rd Annual General Meeting Scrutinizer Report of 43rd Annual General Meeting (As per BSE Announcement Dated on 21/09/2024)

EGM Date: 25 Apr 2023

Outcome of the Board Meeting held on 28th March, 2023 1. Approve the Related Party Transaction and take omnibus approval for the financial year 2023-24; 2. Approval of draft notice of Extra- Ordinary General Meeting of the Company; 3. The Extra- Ordinary General Meeting of the Company will be held on Tuesday, 25% April, 2023 at Tunga International Hotel Tribune 2, 6% Floor, B-11, MIDC Central Road Andheri East, behind MIDC Post Office Mumbai-400093 at 04:00 P.M. The Register of Members and Share transfer books of the Company will remain closed from 18th April, 2023 to 25th April, 2023 (both days inclusive) for the purpose of the Extra-Ordinary General Meeting of the Company; 4. Appointment of HD & Associates, Practicing Company Secretaries as a Scrutinizer for conductinge-voting at Extra- Ordinary General Meeting of the Company. The meeting of the Board commenced at 05.00 P.M. and concluded at 06.30 P.M. Dear Sir, Pursuant to Regulation 30 read with Para A of Part A of Schedule III and Regulation 34 (1) to the Securities and Exchange Board of India (LODR) Regulations 2015, please find enclosed herewith the Notice of EGM of the Company is scheduled to be held on Tuesday, 25.04.2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai-400093 At 04:00 P.M. The Notice of the EGM is enclosed herewith which is being dispatched whose email id is not registered and also sent to the shareholders of the company on their registered email id and is also made available on the website of the Company viz.: http:// www.flomicgroup.com/ We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of the Listing Regulations, the Register of Members and the Share Transfer Books of the Company will remain closed for the purpose of EOGM from Tuesday, 18.04.2023 to Tuesday, 25.04.2023 (both days inclusive). Dear Sir, Pursuant to Regulation 42 and 44 of Listing Obligation and Disclosure Requirement 2015, we inform you that: The Register of Members and Share transfer books of the company will remain close from Tuesday, 18th April, 2023 to Tuesday, 25th April, 2023 (Both days inclusive) for the purpose of Extra- Ordinary General Meeting (EGM) of the company to be held on Tuesday, 25th April, 2023. The company will provide its members the facility to exercise their votes electronically for all resolutions as set forth in the notice. The company has fixed Tuesday, 18th April, 2023 as the record date (Cut-off date) to determine the entitlement of voting rights of the member for e-voting. The E-voting period will commence on the Saturday, 22nd April, 2023 at 9.00 A.M. and will end on Monday, 24th April, 2023 at 5.00 P.M. (Both days inclusive). Kindly take the same on your record. (As per BSE Announcement Dated on 31/03/2023) Dear Sir/Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 28th March, 2023 have accorded their consent to convene the Extra- Ordinary General Meeting of the Company on Tuesday, 25th April, 2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road Andheri East, Behind MIDC Post Office Mumbai- 400093, Maharashtra, India at 04.00 P.M. In this connection, the Company has also published an advertisement in all the edition of 'The Free Press Journal' (English Language) and 'Navshakti' (Marathi Language). Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), copies of e-paper advertisements are enclosed. This information is disseminated as per the applicable Listing Regulations. Kindly take the same on record. (As Per BSE Announcement Dated on 04.04.2023) Dear Sir/Ma''am, Pursuant to Regulation 30, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, we enclosed herewith the summary of the Extra- Ordinary General Meeting of the Company held on Tuesday, 25th April, 2023 at Tunga International Hotel Tribune 2, 6th Floor, B-11, MIDC Central Road, Andheri East, Behind MIDC Post Office Mumbai-400 093 at 04.00 P.M. and concluded at 04.45 P.M. Request you to take the same on your record and acknowledge. In continuation to our letter dated 25th April, 2023, Mr. Hardik Darji, Proprietor of M/S HD And Associates, Practicing Company Secretaries & Scrutinizer, appointed by the Board, has submitted his report on the result of Extra-Ordinary General Meeting and based on the said report, It is hereby informed that resolution proposed in the Meeting are passed by shareholders with requisite majority, the same are enclosed herewith as Annexure I. You are requested to kindly update above information on your record. (As per BSE Announcement Dated on 25/04/2023)