Asian Warehousing Board Meeting Date
Asian Warehousing Limited intimated a board meeting on 14 November 2026 to approve unaudited results for the quarter and half year ended September 2026. The trading window is closed from 1 October 2026.
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Asian Warehousing Limited intimated a board meeting on 14 November 2026 to approve unaudited results for the quarter and half year ended September 2026. The trading window is closed from 1 October 2026.
The company submitted the Regulation 74(5) certificate from its Registrar and Share Transfer Agent for the quarter ended September 30, 2026.
Asian Warehousing filed proceedings of its 14th AGM held 21 Sep 2026. Agenda covered adoption of accounts, director re-appointment, CMD re-appointment, and an RPT approval.
Asian Warehousing Ltd has filed its Annual Report for the financial year 2025-26. This document details the company's financial performance and corporate developments for the year.
Asian Warehousing Ltd scheduled its 14th Annual General Meeting for September 21, 2026. The meeting will address financial statements, director appointments, and related party transactions.
Asian Warehousing Limited has re-appointed Mr. Bhavik Bhimjyani as Executive Director for a 36-month term, effective from February 25, 2027.
The Board approved the 14th AGM notice, closure of register of members, and re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director.
Asian Warehousing Limited has re-appointed Bhasin Hota & Co., Chartered Accountants, as the internal auditor of the company for the financial year 2026-27.
Asian Warehousing Ltd reported revenue from operations of ₹0.5 Cr (+25.0% YoY) and net profit of ₹0 Cr for Q1 FY27.
Asian Warehousing Ltd will hold a board meeting on August 14, 2026, to consider and approve the financial results for the quarter ended June 30, 2026.
Asian Warehousing Ltd's board approved a related-party office lease with promoter Mrs. Rekha Bhimjyani. The 11-month agreement is at arm’s length and not material to operations.
Asian Warehousing Ltd remains exempt from SEBI's Related Party Transaction and Corporate Governance reporting requirements for FY2026. This status follows its financial metrics staying below regulatory thresholds.
Asian Warehousing Ltd reported revenue from operations of ₹0.4 Cr (-66.7% YoY) and net profit of ₹0.2 Cr for Q4 FY26.
Asian Warehousing Ltd approved its FY2025-26 audited financial results with an unmodified audit opinion. The company reported a net profit of ₹23.36 Lakhs for the year.
Asian Warehousing Ltd scheduled a board meeting on May 29, 2026, to approve audited annual financial results. The trading window remains closed until 48 hours post-announcement.
Asian Warehousing shareholders approved a material related party transaction with Chairman Bhavik Bhimjyani via postal ballot. The resolution passed with a 99.97% majority vote.