Asian Warehousing Ltd — Important, 25-08-2026: Company Update

Asian Warehousing Limited has announced its 14th Annual General Meeting (AGM) on September 21, 2026, at 10:00 AM, via video conferencing. Shareholders will discuss the annual report for FY 2025-26 and other business. The company will provide e-voting facilities, with remote e-voting commencing on September 18, 2026, and concluding on September 20, 2026. The cut-off date for determining e-voting eligibility is September 14, 2026. Shareholders are encouraged to register their email IDs to receive meeting documents and participate. The AGM notice and annual report are available on the company's website.