Asian Warehousing Ltd — Important, 24-08-2026: Company Update

Asian Warehousing's board recently approved key items, including the Directors' Report and Management Discussion and Analysis for the financial year ended March 31, 2026. The 14th Annual General Meeting is scheduled for September 21, 2026, via video conference, with e-voting from September 18-20. Shareholders should note the cut-off date of September 14 for voting eligibility. The board also approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for three years from February 25, 2027, with a monthly remuneration of 0.05 Cr, pending shareholder approval. Additionally, the CFO, Mr. Vishnu Singh, received board approval for an annual remuneration of up to 0.282 Cr for FY27, also subject to member approval.