Flomic Global Logistics Re-appoints Independent Director for Second Term

Flomic Global Logistics Limited announced the re-appointment of Mr. Suresh Salian as Non-Executive Independent Director following its board meeting held on March 30, 2026. The decision demonstrates the company's commitment to maintaining experienced leadership and governance standards.

Board Meeting Outcomes

The board meeting, which commenced at 07:00 P.M. and concluded at 08:15 P.M., resulted in the key approval under Regulation 30 of the SEBI Listing Regulations. The company has filed the necessary disclosure with BSE Limited regarding this corporate governance decision.

Decision Parameter:	Details
Director Name:	Mr. Suresh Salian
Position:	Non-Executive Independent Director
Term Duration:	Second term of 5 years
Approval Status:	Subject to shareholder approval in ensuing General Meeting
Recommendation:	Nomination and Remuneration Committee

Director Profile and Experience

Mr. Suresh Salian brings substantial business management experience to the board. His profile demonstrates the qualifications and experience that support his continued role as an independent director.

Profile Details:	Information
Date of Birth:	23-07-1959
Qualifications:	Graduation
Occupation:	Service
Experience:	More than 30 years in business management
Relationship Status:	No relationship with other directors

Regulatory Compliance

The re-appointment decision was made in compliance with Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The company has provided detailed director information pursuant to the SEBI Master Circular dated November 11, 2024.

Next Steps

The re-appointment requires shareholder approval in the upcoming general meeting. The company will proceed with the necessary procedures to seek member approval for Mr. Salian's second term as Non-Executive Independent Director, ensuring continued governance oversight and strategic guidance for the organization.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.80%	-5.83%	-11.88%	-29.77%	-23.89%	+686.95%

Alan Barboza, a promoter of Flomic Global Logistics Limited, has disclosed the sale of equity shares under regulatory compliance requirements. The disclosure was made on March 27, 2026, pursuant to Regulation 29(2) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Transaction Details

The share sale transaction involved specific quantities and percentages of the company's equity capital. Barboza sold shares through open market operations, maintaining transparency as required under SEBI regulations.

Parameter:	Details
Shares Sold:	2,00,000
Percentage of Total Capital:	1.10%
Transaction Mode:	Open Market
Transaction Date:	March 27, 2026

Company Share Capital Structure

Flomic Global Logistics Limited maintains a consistent equity share capital structure before and after the transaction. The company's shares are listed on BSE Limited under scrip code 504380.

Share Capital Details:	Information
Total Equity Shares:	1,81,68,360
Face Value per Share:	Rs. 10
Stock Exchange:	BSE Limited
Scrip Code:	504380

Regulatory Compliance

The disclosure fulfills mandatory requirements under SEBI takeover regulations for substantial shareholders and promoters. Alan Barboza submitted the necessary documentation to both BSE Limited and the company's management, ensuring proper record-keeping and regulatory compliance.

The transaction maintains the company's total diluted share capital at 1,81,68,360 equity shares of Rs. 10 each, with no impact on the overall capital structure. The disclosure provides transparency regarding promoter shareholding changes as mandated by securities market regulations.