Flomic Global Logistics Limited has announced the book closure and record date for its 45th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 5, 2026, to September 11, 2026, inclusive. The company will provide members with electronic and physical voting facilities. September 4, 2026, has been fixed as the record date for determining voting entitlements for the e-voting period, which runs from September 8 to September 10, 2026.
Annual General Meeting Details Announced
Flomic Global Logistics Limited has issued a notice regarding its upcoming 45th Annual General Meeting (AGM). In accordance with regulatory requirements, the company will observe a period of book closure and has set a record date to determine shareholder eligibility for voting.
Book Closure and Record Date
The Register of Members and the company’s share transfer books will be closed from Saturday, September 5, 2026, through Friday, September 11, 2026, with both days inclusive. This period is designated for the purpose of the company’s 45th AGM, scheduled to be held on Friday, September 11, 2026.
E-Voting Information
Flomic Global Logistics Limited will facilitate the exercise of voting rights for its members through both electronic and physical means for all resolutions to be considered at the AGM. The company has fixed Friday, September 4, 2026, as the record date (cut-off date) to ascertain the entitlement of members for voting rights, particularly for e-voting. The e-voting period is set to commence on Tuesday, September 8, 2026, at 09:00 A.M. and will conclude on Thursday, September 10, 2026, at 05:00 P.M., inclusive of both days.
Source: BSE
