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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 scheduled its 14th Annual General Meeting for September 21, 2026. The meeting will address financial statements, director appointments, and related party transactions.
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.
Asian Warehousing Ltd issued a postal ballot notice to approve a material related party transaction with Chairman Bhavik Bhimjyani. The company proposes availing unsecured loans up to ₹15 Crore during FY 2026-27 to meet immediate funding needs. The transaction will be conducted on an arm's length basis to support growth initiatives.