Asian Warehousing Ltd — Important, 13-04-2026: Company Update

The company's Board has approved a plan to avail a loan of up to ₹15 Crore from Mr. Bhavik Bhimjyani, the Chairman and Managing Director. This loan is intended to cover the company’s funding requirements, including general corporate, administrative, and operational expenses. The transaction, considered a Material Related Party Transaction, requires shareholder approval, which will be sought via a Postal Ballot. A scrutinizer has been appointed to oversee this e-voting process.