Flomic Global Logistics has announced a board meeting scheduled for March 30, 2026, to address key governance matters, particularly the re-appointment of an independent director. The company notified BSE Limited on March 21, 2026, in compliance with regulatory requirements.

Meeting Details and Agenda

The board meeting will be held at the company's registered office located at 205 Enterprise Centre, Off. Nelru Road, Beside Orchid Hotel, Vile Parle (East), Mumbai. The meeting has been convened pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items

The board will consider two main items during the meeting:

• Re-appointment of Mr. Suresh Salian: The primary agenda involves considering the re-appointment of Mr. Suresh Salian as a Non-Executive Independent Director of the company for a second term of 5 years
• Additional matters: Any other business matters that may arise with the permission of the Chair and consent of a majority of directors present, including at least one Independent Director

Regulatory Compliance

The notification was signed by Abhay Shah, Company Secretary Cum Compliance Officer, ensuring proper adherence to corporate governance requirements. The company has committed to sharing the approved results with BSE Limited following the conclusion of the board meeting.

Company Operations

Flomic Global Logistics Limited operates from its registered office in Mumbai and maintains an extensive network of branches across major Indian cities including Ahmedabad, Bengaluru, Chennai, Delhi, Hyderabad, Kolkata, and Pune, among others. The company holds various industry certifications and memberships including IATA, CHA, WCA, and AEO status.

Flomic Global Logistics has successfully executed a major project cargo operation, transporting critical industrial machinery for a steel melting plant from India to Nigeria. The complex logistics operation demonstrates the company's growing capabilities in handling specialized project cargo and heavy industrial equipment across international routes.

Project Cargo Details

The shipment involved transportation of equipment forming a complete production line for a 500 TPD DRI (Sponge Iron) plant. The cargo originated from Mumbai Old Port and was delivered to Lagos, Nigeria under CIF terms.

Scope of Operations

Flomic's comprehensive service scope included several critical components to ensure successful project execution:

• International ocean freight planning and coordination
• Vessel coordination and booking management
• Specialized handling procedures for heavy machinery
• Rigorous supervision of lashing operations
• On-ground operations management for safe transit

The cargo comprised specialized machinery and installation accessories required for establishing a steel melting plant, making precision handling and coordination critical throughout the entire logistics process.

Management Commentary

Lancy Barboza, CEO & Managing Director of Flomic Global Logistics Ltd., commented on the successful execution: "Executing complex project cargo of this scale requires meticulous planning, technical expertise, and seamless coordination across multiple stakeholders. This successful shipment from India to Nigeria highlights Flomic's capability to manage heavy and high-value industrial cargo with precision and reliability."

Barboza emphasized the company's commitment to delivering world-class logistics solutions that support large industrial projects and global trade operations.

Company Infrastructure

With a pan-India network of branches, warehousing infrastructure, and strong global logistics partnerships, Flomic continues to support complex industrial cargo movements and large-scale project shipments across international markets. The company operates 30 branches and 25+ warehouses across India, serving over 5,000 active customers across SME and enterprise segments.

The successful Nigeria project cargo operation reinforces Flomic's position as a capable handler of specialized industrial logistics, particularly in the heavy machinery and project cargo segments that require technical expertise and precise coordination.