Asian Warehousing Approves Material Related Party Transaction with CFO

Asian Warehousing Ltd's Board of Directors has approved a material related party transaction with Mr. Vishnu Singh, the Chief Financial Officer. The transaction involves the payment of remuneration not exceeding ₹28,20,000 per annum for FY 2026-27, subject to shareholder approval. This decision was made based on recommendations from the Audit Committee and Nomination and Remuneration Committee. The board meeting also covered other routine matters, including the approval of the Directors' Report, appointment of a scrutinizer for the upcoming AGM, closure of the Register of Members, and the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.