Asian Warehousing Board Approves FY26 Directors' Report, CMD Re-appointment
Asian Warehousing Ltd held a Board meeting on August 24, 2026, approving the Directors' Report and Management Discussion and Analysis for the financial year ended March 31, 2026. The Board also approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for three years, effective February 25, 2027, subject to shareholder approval. Additionally, the company announced the appointment of a scrutinizer for the upcoming 14th Annual General Meeting (AGM) scheduled for September 21, 2026. The register of members will be closed from September 15-21, 2026, for the AGM. The Board also approved a material related party transaction for the remuneration of the Chief Financial Officer, Mr. Vishnu Singh, not exceeding ₹28,20,000 per annum for FY 2026-27, pending member approval.
Key Highlights
- Board approved Directors' Report and MD&A for FY26.
- CMD Bhavik Bhimjyani re-appointment approved for three years.
- 14th AGM scheduled for September 21, 2026.
- Register of Members closure dates announced for AGM.
- Remuneration for CFO approved, subject to shareholder nod.
Price Impact
More from ASIAN