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The Annexure

Desk› Consumer Services› Asian Warehousing Ltd

Asian Warehousing Ltd

BSE 543927 ASIAN INE04Z101016
Consumer Discretionary Consumer Services Other Consumer Services Food Storage Facilities

Filing rhythm · 30 trading days

9 filings · 3 material · busiest 2026-08-24

What it files

General2 Newspaper Publication1 Outcome1 Book Closure1 Change in Management1 Board Outcome1 Results1 Board Meeting1

Filings

9 in the window

  1. 25 August 2026

    Newspaper Publication

    Newspaper Publication

    Please find enclosed the newspaper advertisements publishing information regarding 14th Annual General Meeting.

    Company Update / Newspaper Publication View filing →

  2. 24 August 2026

    Outcome

    Board Meeting Outcome for Approval Of Notice Of 14Th AGM, Closure Of Register Of Members Etc. Held On August 24, 2026.

    Please find enclosed the outcome of Board meeting held on August 24, 2026.

    Others / Outcome without intimation View filing →

  3. 24 August 2026

    Book Closure

    Corporate Action - Book Closure For 14Th Annual General Meeting.

    This is to inform that the Register of Members and Share transfer book will remain closed for the purpose of ensuing 14th Annual General Meeting from September 15, 2026 to September 21, 2026.

    Corp. Action / Book Closure View filing →

  4. 24 August 2026

    Change in Management

    Change in Management

    Re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director of the Company w.e.f February 25, 2027, subject to the approval of members.

    Company Update / Change in Management View filing →

  5. 24 August 2026

    General

    Announcement Under Regulation 30 - Material Related Party Transaction.

    The Board of Directors in its meeting has approved material related party transaction with Mr. Vishnu Singh, Chief Financial Officer of the Company, subject to the approval of Shareholders.

    Company Update / General View filing →

  6. 14 August 2026

    Board Outcome

    Board Meeting Outcome for Held On Friday August 14, 2026.

    Please find enclosed the outcome of the Board Meeting Held on August 14, 2026 for the approval of Unaudited Quarterly Financial Results for the quarter ended June 30, 2026 and Reappointment ....

    Board Meeting / Outcome of Board Meeting View filing →

  7. 14 August 2026

    General

    Reappointment Of Internal Auditor For The Financial Year 2026-2027

    The Board of Directors at its meeting held on Friday August 14, 2026 has reappointed M/s. Bhasin Hota & Co. Chartered Accountants as the Internal Auditor for the Financial year 2026-27

    Company Update / General View filing →

  8. 14 August 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026.

    Please find enclosed the Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026.

    Result / Financial Results View filing →

  9. 6 August 2026

    Board Meeting

    Board Meeting Intimation for Approval Of Unaudited Quarterly Financial Results.

    Asian Warehousing Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Financial Results of the ....

    Board Meeting / Board Meeting View filing →