Flomic Global Logistics Ltd - Notice Of 40Th Annual General Meeting To Be Held On September 30, 2021 Through Video Conferencing.

The Notice of the AGM and the Annual Report for the Financial Year (F.Y.) 2020-21 is enclosed<BR> herewith which is being dispatched whose email id is not registered and also sent to the<BR> shareholders of the company on their registered email id and is also made available on the<BR> website of the Company viz. ://http://www.flomicgroup.com.<BR> We further wish to inform that pursuant to Section 91 of the Companies Act, 2013 and<BR> Regulations 42 of the Listing Regulations, the Register of Members and the Share Transfer<BR> Books of the Company will remain closed for the purpose of 40th Annual General Meeting<BR> from 23rd September 2021 to 29th September, 2021 (both days inclusive).<BR> Kindly take the same on your record and acknowledge the receipt.