Asian Warehousing Ltd

Asian Warehousing Limited has approved entering into a Leave and License Agreement with Mrs. Rekha R Bhimjyani, a promoter, for office space at Nariman Point, Mumbai. The agreement is for a monthly license fee of ₹15,000 plus taxes for a period of 11 months, commencing July 2, 2026. This transaction is considered a related party transaction and has been executed at arm's length, based on prevailing market rates. Mrs. Bhimjyani holds 24.38% of the company's shares. The agreement does not grant any special rights related to management, capital structure, or shareholding.

Asian Warehousing Limited has approved a Leave and License Agreement with Mrs. Rekha R Bhimjyani, a promoter holding 24.38% of the company. The agreement is for office space at 508, Dalamal House, Nariman Point, Mumbai, with a monthly license fee of ₹15,000 plus applicable taxes. The license period is 11 months, commencing July 2, 2026. The transaction is considered a related party transaction but has been executed at arm's length based on prevailing market rates. No special rights related to management, capital structure, or shareholding have been granted to the promoter under this agreement.

Asian Warehousing Limited has announced the closure of its trading window from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026. This closure applies to all directors, officers, designated employees, and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The company will inform the stock exchange about the board meeting date for approving these results in due course.

Asian Warehousing Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The audit report, issued by Ramesh M Sheth & Associates, Chartered Accountants, contained an unmodified opinion. The trading window will re-open 48 hours after the declaration of the results. The board meeting was held on May 29, 2026, from 06:00 P.M. to 06:30 P.M.

Asian Warehousing Ltd states that compliance with specific Corporate Governance provisions under SEBI (LODR) Regulations, 2015 is not applicable for the quarter and half-year ended March 31, 2026, as the company's paid-up share capital is less than ₹10 crores and net worth is not exceeding ₹25 crores. A certificate from a Practicing Company Secretary confirms these details for the last three financial years.

Asian Warehousing Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during a meeting held on May 29, 2026. The audit report, issued by M/s Ramesh M Sheth and Associates, Chartered Accountants, contained an unmodified opinion. The trading window for dealing in the company's securities will re-open after 48 hours from the declaration of the results.

Asian Warehousing Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The meeting will also address any other matters with the chair's permission. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will reopen 48 hours after the results are declared.

Asian Warehousing Ltd has received a tender award from Food Corporation of India (FCI), Jaipur, under the PWS Scheme-2010. The tender is for warehousing services for storage of foodgrains with a total awarded storage capacity of 4060 Metric Tonnes (MT) at an approved rate of ₹7.40 per Qtl per month for storage with services. The order is a domestic entity contract, and the execution timeline will be decided by FCI, Jaipur.

Asian Warehousing Ltd has designated its Key Managerial Personnel (KMP) for determining the materiality of events and for making disclosures to stock exchanges, as per Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Bhavik Bhimjyani, Chairman and Managing Director, is authorized for determining materiality. For disclosure purposes, Mr. Bhavik Bhimjyani (Chairman and Managing Director), Ms. Sony Pavanan (Company Secretary and Compliance Officer), and Mr. Vishnu Singh (Chief Financial Officer) have been authorized. This ensures compliance with regulatory requirements for timely and accurate information dissemination.

Asian Warehousing Ltd has appointed Mr. Vishnu Singh as the Chief Financial Officer (CFO) of the company effective April 23, 2026. The appointment follows the recommendation of the Nomination and Remuneration Committee and the Audit Committee. Mr. Singh brings over 15 years of experience in finance, accounts, and audit, including his previous role as Manager – Finance at the Neelkanth Group.