Flomic Global Logistics CEO, MD, chairman, board of directors and AGM
BSE: 504380Transport ServicesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹42.99.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹75 Cr3,008th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 12 Aug 2026
- 14.0
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 21 May 2026
- 1.6
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 12 Aug 2026
- 11.4%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 12 Aug 2026
- 21.8%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 21 May 2026
- 0.51
- Volume, BSEVolume. Shares traded on the last trading day.
- 7,896
Flomic Global Logistics board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing director and CEOLANCY BARBOZA
- Company Secretary and Compliance OfficerAbhay Shah
8 directors4 independent2 executive2 non-executive
- LANCY BARBOZA · Chairperson and managing director and CEOExecutive · joined Feb 2020 · reappointed Sep 2023 · 74 months as independent · 1 listed board · 1 committee seat
- SATYAPRAKASH SATYANARAYAN PATHAKNon-executive · joined Sep 2013 · 150 months as independent · 1 listed board · 1 committee seat
- ANITA LANCY BARBOZANon-executive · joined Feb 2020 · 74 months as independent · 1 listed board
- SURESH SHIVANNA SALIANIndependent · joined May 2021 · 58 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 2 as chair
- ALAN BARBOZAExecutive · joined Feb 2023 · 38 months as independent · 1 listed board
- RAJENDRAPRASAD BHAGIRTHI TIWARIIndependent · joined Feb 2023 · 38 months as independent · 1 listed board · 1 as independent
- ANANDA BABAN GHUNGARDEIndependent · joined Aug 2024 · 20 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ANTHONYPAUL KENNEDY CHETTIARIndependent · joined Nov 2025 · 7 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- ANEISH KUMARAN KUMAR, left 22 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 21 May 20268 of 8 present4 independent · 51 days in between
- 30 Mar 20268 of 8 present4 independent · 60 days in between
- 28 Jan 20267 of 7 present3 independent
Audit Committee
Chair SURESH SHIVANNA SALIAN
ANANDA BABAN GHUNGARDE, SATYAPRAKASH SATYANARAYAN PATHAK
- 21 May 20263 of 3 present2 independent · 112 days in between
- 30 Mar 20263 of 3 present2 independent · 60 days in between
- 28 Jan 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SURESH SHIVANNA SALIAN
ANANDA BABAN GHUNGARDE, ANITA LANCY BARBOZA, ANTHONYPAUL KENNEDY CHETTIAR
- 21 May 20263 of 3 present2 independent
- 30 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair ANANDA BABAN GHUNGARDE
SURESH SHIVANNA SALIAN, LANCY BARBOZA
- 30 Mar 20263 of 3 present2 independent
Corporate Social Responsibility Committee
Chair RAJENDRAPRASAD BHAGIRTHI TIWARI
ANANDA BABAN GHUNGARDE, SATYAPRAKASH SATYANARAYAN PATHAK
- 28 Jan 20263 of 3 present2 independent
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Mar 2026.
- DOOGAR & ASSOCIATESPeer-review certificate valid to Mar 2028
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Flomic Global Logistics AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Flomic Global Logistics dividend history
Annual general meeting, 11 Sep 2026
5,848 shareholders on the register on 4 Sep 2026; present: 3 promoters and 51 others; votes counted by Hardik Darji / HD and Associates.The company's voting result (opens in a new tab)
- To receive, consider and adopt the Audited Financial Statements for the Year Ended 31st March, 2026 along with notes thereon as on that date and the reports of board of directors and auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.44% · promoters 86.47% · institutions 0.00% · other public 70.15%
- To appoint a Director in place of Mr. Satyaprakash Pathak (DIN - 00884844), who retires by rotation and who being eligible, offers himself for reappointmentOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 81.19% · promoters 86.47% · institutions 0.00% · other public 69.33%
- Approval for payment of Guarantee Fee to Mr. Lancy Barboza, Managing Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.61% · promoters 0.00% · institutions 0.00% · other public 70.15%
- Approval for payment of Guarantee Fee to Mrs. Anita Lancy Barboza, Non-Executive Non Independent Director.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 21.61% · promoters 0.00% · institutions 0.00% · other public 70.15%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.