
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.
Price Impact
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