StockWatch
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Food Storage Facilities
Management Change24 Aug 2026, 05:01 pm

Bhavik Bhimjyani Re-appointed CMD of Asian Warehousing Ltd

AI Summary

Asian Warehousing Ltd announced the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a three-year term, effective February 25, 2027. This decision is subject to shareholder approval at the upcoming 14th Annual General Meeting (AGM). The board also approved the Directors' Report, MD&A for FY26, appointed a scrutinizer for e-voting, and set the closure dates for the register of members and share transfer book for the AGM. The AGM is scheduled for September 21, 2026, via VC/OAVM. Additionally, the board approved a material related party transaction for the remuneration of the Chief Financial Officer.

Key Highlights

  • Bhavik Bhimjyani re-appointed as CMD for 3 years from Feb 25, 2027.
  • Re-appointment requires shareholder approval at the 14th AGM.
  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Board approved FY26 Directors' Report and MD&A.
  • Related party transaction for CFO remuneration approved.