Flomic Global Logistics Ltd - Board Meeting Outcome for Outcome Of The Board Meeting Held On 03Rd September, 2021

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 i.e. 03rd September, 2021, has inter-alia considered and approved the following:<BR> 1. The 40th Annual General Meeting of the Company will be held on Thursday, 30th September, 2021 through Video Conferencing. The Register of Members and Share transfer books of the Company will remain closed from 23rd September, 2021 to 29th September, 2021 (both days inclusive) for the purpose of the Annual General Meeting of the Company<BR> 2. Appointment of HD & Associates, Company Secretaries as a Scrutinizer for conducting e-voting at 40th annual general meeting of the Company.<BR> 3. Approval of Annual Report and Director's Report of the company for the financial year 2020-21. <BR> The meeting of Board of Directors Commenced at 5.00 P.M. and Concluded at 06:45 P.M.<BR>