Asian Warehousing Ltd: AGM on Sep 21, Register Closure Sep 15-21

Asian Warehousing Ltd announced that its Register of Members and Share Transfer Book will be closed from September 15 to September 21, 2026, for the 14th Annual General Meeting (AGM). The AGM is scheduled for September 21, 2026, via Video Conferencing. The Board of Directors approved the Directors' Report, appointed a scrutinizer for e-voting, and set September 14, 2026, as the cut-off date for voting eligibility. Additionally, the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for three years from February 25, 2027, was approved, subject to shareholder consent. A material related party transaction for the remuneration of CFO, Mr. Vishnu Singh, not exceeding ₹28,20,000 per annum, was also approved.