StockWatch
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Food Storage Facilities
AGM/EGM28 Aug 2026, 04:51 pm

Asian Warehousing Ltd Announces 14th AGM on Sep 21, 2026

AI Summary

Asian Warehousing Ltd has issued a notice for its 14th Annual General Meeting (AGM) to be held on September 21, 2026, at 10:00 a.m. IST. The meeting will be conducted via Video Conferencing/Other Audio-Visual Means. Key agenda items include the adoption of the Audited Financial Statements for FY26, the re-appointment of Mr. Bhavik Bhimjyani as a director retiring by rotation, and his re-appointment as Chairman and Managing Director for a further three-year term from February 25, 2027. Additionally, the AGM will seek approval for a material related party transaction with Mr. Vishnu Singh, the Chief Financial Officer.

Key Highlights

  • AGM scheduled for September 21, 2026, via VC/OAVM.
  • Adoption of Audited Financial Statements for FY26 on the agenda.
  • Re-appointment of Mr. Bhavik Bhimjyani as Director and CMD.
  • Approval sought for material related party transaction with CFO.