Board Meeting Dates of Flomic Global Logistics Ltd.

Date of Meeting	Purpose
Mar 30, 2026	Others
Jan 28, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 22, 2025	Final Dividend, ESOP & Others
Aug 12, 2025	Quarterly Results & A.G.M.
May 26, 2025	Audited Results
Feb 19, 2025	Others
Jan 31, 2025	Quarterly Results & Others
Nov 12, 2024	Quarterly Results
Aug 14, 2024	Quarterly Results & A.G.M.
May 28, 2024	Audited Results
Feb 12, 2024	Quarterly Results
Nov 03, 2023	Quarterly Results
Aug 11, 2023	Quarterly Results & A.G.M.
May 29, 2023	Quarterly Results & Others
May 29, 2023	Quarterly Results & Others
Feb 13, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 10, 2022	Quarterly Results & A.G.M.
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Sep 03, 2021	A.G.M.
Aug 13, 2021	Quarterly Results
May 31, 2021	Audited Results
Feb 13, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Sep 15, 2020	Quarterly Results
Jul 31, 2020	Audited Results
Feb 21, 2020	Others
Feb 14, 2020	Quarterly Results
Nov 14, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 30, 2018	Quarterly Results
Mar 07, 2018	Others
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 12, 2017	Quarterly Results
May 31, 2017	Audited Results
Feb 14, 2017	Quarterly Results
Nov 14, 2016	Quarterly Results
May 28, 2016	Audited Results
Apr 01, 2016	Others
Feb 13, 2016	Quarterly Results
Nov 13, 2015	Quarterly Results & Others
Oct 19, 2015	Others
Sep 07, 2015	Bonus Issue & Others
Aug 14, 2015	Quarterly Results & Others
Aug 14, 2015	Quarterly Results & Others
May 29, 2015	Audited Results
May 29, 2015	Audited Results & Others
Apr 09, 2015	Appointment of Director
Feb 10, 2015	Quarterly Results
Jan 15, 2015	Others
Nov 12, 2014	Quarterly Results
Oct 10, 2014	Appointment of Company Secretary
Sep 05, 2014	Others
Sep 05, 2014	Reconstitution of various committees
Aug 14, 2014	Quarterly Results
May 28, 2014	Audited Results
Feb 11, 2014	Quarterly Results
Dec 19, 2013	Others
Nov 14, 2013	Quarterly Results
Sep 05, 2013	Appointment of Director & Others
Aug 14, 2013	Quarterly Results
Aug 13, 2012	Quarterly Results
May 14, 2012	Quarterly Results & Others
Jan 31, 2012	Quarterly Results
Dec 15, 2011	Others
Oct 31, 2011	Quarterly Results
Oct 18, 2011	To convene an EGM of the Company
Jul 30, 2011	Quarterly Results
May 30, 2011	Audited Results
Jan 31, 2011	Quarterly Results
Dec 30, 2010	Review the workings of the Co. & Others
Nov 04, 2010	Quarterly Results
Oct 30, 2010	Quarterly Results
Jul 31, 2010	Quarterly Results
Jan 30, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 31, 2009	Quarterly Results
Jun 30, 2009	Audited Results
Jan 30, 2009	Quarterly Results
Jul 31, 2008	Quarterly Results
Jun 30, 2008	Audited Results
Jun 30, 2005	Accounts

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