Asian Warehousing Ltd (ASIAN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Asian Warehousing Ltd on NSE and BSE, with an AI summary of each filing.
This is to inform you that the Shareholders of the Company in the 14th AGM has approved material related party transaction with Mr. Vishnu Singh, Chief Financial Officer of the Company.
Annual General Meeting · 22 Sept 2026, 11:55 pm
This is to inform you that the Shareholders of the Company in its 14th Annual General Meeting has approved Re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director of the Company.
Change in Management · 22 Sept 2026, 11:53 pm
Please find enclosed the Voting results of the 14th AGM of the Company along with the Scrutinizer''s Report.
Annual General Meeting · 22 Sept 2026, 10:00 pm
Please find enclosed the proceedings of 14th AGM held through Video conference mode.
Annual General Meeting · 21 Sept 2026, 8:47 pm
Pursuant to Regulations 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report ....
Others (Uncategorized) · 28 Aug 2026, 10:16 pm
Please find enclosed the Notice of 14th Annual General Meeting of the Company scheduled to be held on Monday, September 21, 2026 at 10:00 a.m. (IST) through Video Conferencing / Other Audio ....
Annual General Meeting · 28 Aug 2026, 10:12 pm
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.
Others (Uncategorized) · 24 Aug 2026, 10:24 pm
Asian Warehousing Board Approves Key Appointments and AGM Schedule The Board approved the 14th AGM to be held via video conference on Sep 21, '26. The record date for e-voting eligibility is Sep 14, '26, with the e-voting period from Sep 18 to Sep 20, '26. The board also approved the re-appointment of Bhavik Bhimjyani as Chairman & MD for a 3-year term starting Feb 25, '27, with a remuneration of Rs. 5 lakh per month. A material related party transaction for CFO Vishnu Singh's remuneration of up to ₹28.20 lakh for FY27 was also approved.
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.
Change in Management · 24 Aug 2026, 10:21 pm
Asian Warehousing Board Meeting Highlights: AGM, Exec Appointments & RPT Approval The Board of Asian Warehousing on 24 Aug'26 approved key proposals for its 14th AGM, scheduled for 21 Sep'26 via VC. The record date is 14 Sep'26 for e-voting eligibility from 18-20 Sep'26. The Board approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman & MD for a 3-year term from 25 Feb'27, with remuneration of ₹5 lakh/month. It also approved a material related party transaction for CFO Vishnu Singh's remuneration up to ₹28.2 lakh for FY27, subject to shareholder approval.
Please find enclosed the outcome of Board meeting held on August 24, 2026.
Others (Uncategorized) · 24 Aug 2026, 10:13 pm
Asian Warehousing Board Approves Key Appointments and AGM Details The board, at its meeting on Aug 24, '26, approved the director's report for FY26 and scheduled the 14th AGM for Sep 21, '26, via video conference. The record date for e-voting eligibility is Sep 14, '26, with the register of members closed from Sep 15 to Sep 21. Directors re-appointed Bhavik Bhimjyani as Chairman & MD for a 3-year term from Feb 25, '27. A material related party transaction was also approved, covering remuneration up to ₹28.20 lakh for CFO Vishnu Singh for FY27.
Please find enclosed the Financial Results along with the Limited Review Report for the Quarter ended June 30, 2026.
Financial Result · 14 Aug 2026, 10:57 pm
Asian Warehousing Q1FY27 Results and Auditor Appointment Asian Warehousing's board approved unaudited results for the quarter ended 30 Jun'26. Revenue from operations grew 22.0% YoY to ₹53.76 lakh, while total income rose 21.7% to ₹54.08 lakh. Net profit surged to ₹3.54 lakh from ₹0.02 lakh YoY. Sequentially, revenue increased 30.3% QoQ, but net profit fell 77.9% from ₹15.99 lakh. Basic EPS was ₹0.10. The board also re-appointed Bhasin Hota & Co. as Internal Auditor for FY 2026-27, effective 14 Aug'26.
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
Change in Auditor · 14 Aug 2026, 10:53 pm
Asian Warehousing Q1FY27 Results and Internal Auditor Re-appointment Asian Warehousing reported Q1FY27 results on 14 Aug'26, with revenue at ₹53.76 Lakhs, up 22% YoY. Profit after tax surged to ₹3.54 Lakhs from ₹0.02 Lakhs in Q1FY26, driven by revenue growth despite a 12.2% YoY rise in total expenses to ₹49.79 Lakhs. Sequentially, revenue increased 28.5% QoQ while PAT declined 77.9% from ₹15.99 Lakhs. Basic EPS stood at ₹0.10. The board also re-appointed Bhasin Hota & Co. as Internal Auditor for FY 2026-27.
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 ....
Outcome · 14 Aug 2026, 10:48 pm
Asian Warehousing Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lakh) ■ Revenue: 53.8 (+22.0% YoY | +30.3% QoQ) ■ EBITDA: 25.6 (-0.5% YoY | -12.3% QoQ) ■ EBITDA Margin (%): 47.5 (-1077 bps YoY | -2310 bps QoQ) ■ PAT: 3.5 (+17600.0% YoY | -77.9% QoQ) ■ EPS (INR): 0.10 (-78.3% QoQ)
Asian Warehousing Ltdhas 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 ....
Intimation · 14 Aug 2026, 5:30 am
Asian Warehousing Sets Board Meeting for Q1 FY27 Results Asian Warehousing Ltd. has scheduled a Board of Directors meeting on 14 Aug'26 to consider and approve the unaudited financial results for the quarter ended 30 Jun'26. In compliance with insider trading regulations, the trading window for dealing in the company's securities has been closed since 01 Jul'26. The window will re-open 48 hours after the public declaration of the financial results. This action is pursuant to Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements.
Please find enclosed the details required under Regulation 30 of SEBI(LODR) Regulations, 2015 and relevant SEBI circulars.
Others (Uncategorized) · 02 Jul 2026, 9:20 pm
Asian Warehousing Enters Related Party Agreement with Promoter for Office Space Asian Warehousing approved a Leave and License agreement with promoter Mrs. Rekha R Bhimjyani on 2nd Jul'26 for its registered office space in Mumbai. The related party transaction involves a monthly license fee of ₹15,000 plus taxes for an 11-month period. Mrs. Bhimjyani holds a 24.38% stake in the company. The agreement is stated to be at arm's length and grants no special rights related to management, capital structure, or shareholding. The transaction is for limited office use only.
The Company has approved entering into a leave and license Agreement with Mrs. Rekha Bhimjyani, promoter of the Company. Further details are enclosed herewith.
Others (Uncategorized) · 02 Jul 2026, 9:16 pm
Asian Warehousing Enters Related-Party Lease Agreement with Promoter Asian Warehousing's board approved a related-party transaction on 02 Jul'26 to lease office space from promoter Mrs. Rekha R Bhimjyani, who holds a 24.38% stake. The 11-month Leave and License agreement is for its registered office at Nariman Point, Mumbai, with a monthly fee of ₹15,000 plus taxes. The company states the agreement is conducted at arm's length based on prevailing market rates and grants no special rights related to management, capital structure, or shareholding.
Please find enclosed.
Others (Uncategorized) · 30 May 2026, 1:27 am
Asian Warehousing Exempt from Related Party Transaction Disclosure Norms Asian Warehousing Ltd. confirmed non-applicability of SEBI's Related Party Transaction disclosure requirements for the half-year ended 31 Mar'26. This exemption is due to its paid-up share capital and net worth remaining below the regulatory thresholds of Rs. 10 crore and Rs. 25 crore, respectively. For FY25, the company's paid-up capital was stable at Rs. 3.49 crore, while its net worth stood at Rs. 3.31 crore. This status exempts it from several corporate governance provisions, including Regulation 23 of SEBI LODR.
Please find enclosed the results for the quarter and year ended 31.03.2026
Financial Result · 30 May 2026, 12:42 am
Asian Warehousing Q4 & FY26 Results: Net Profit Rises Sharply Asian Warehousing reported a Q4FY26 net profit of ₹15.99 lakh, a significant turnaround from a loss of ₹0.05 lakh QoQ and a profit of ₹0.37 lakh YoY. Revenue from operations declined 13.3% QoQ and 64.9% YoY to ₹41.26 lakh. For the full year FY26, net profit surged to ₹23.36 lakh from ₹5.99 lakh in FY25, while revenue fell 15.8% YoY to ₹179.10 lakh. The board approved the results on 29 May'26, accompanied by an unmodified audit opinion. Basic EPS stood at ₹0.67 for FY26.
This is to inform that the Board meeting for approval of financial results for the quarter and year ended 31.03.2026 was held today i.e. 29.05.2026.
Outcome · 30 May 2026, 12:20 am
Asian Warehousing Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 41.3 (-64.9% YoY | -13.3% QoQ) ■ EBITDA: 29.2 (+55.1% YoY | +16.6% QoQ) ■ EBITDA Margin (%): 70.6 (+5465 bps YoY | +1813 bps QoQ) ■ PAT: 16.0 (+4221.6% YoY | Loss to Profit QoQ) ■ EPS (INR): 0.46 (+4500.0% YoY)
Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the audited financial results ....
Intimation · 29 May 2026, 5:30 am
Asian Warehousing Board Meeting on May 29, '26 for Q4 & FY26 Results Asian Warehousing Ltd. (BSE: 543927) has scheduled a Board of Directors meeting on May 29, '26. The agenda includes consideration and approval of the audited financial results for the quarter and fiscal year ended Mar 31, '26. The trading window for insiders has been closed since Apr 01, '26, and will reopen 48 hours after the results are declared.
This is to inform you that the Company has received a tender award from Food Corporation of India on May 04, 2026. More details are mentioned in the letter attached herewith.
Others (Uncategorized) · 04 May 2026, 5:47 pm
Asian Warehousing Secures New Contract from Food Corporation of India Asian Warehousing announced on 4 May'26 it has been awarded a tender by the Food Corporation of India (FCI), Jaipur. The domestic contract is for warehousing services to store 4,060 Metric Tonnes of foodgrains. The approved rate for storage "with services" is ₹7.40 per quintal per month. The execution timeline will be decided by FCI. The company confirmed no promoter group interest or related party transactions are involved in this contract award, ensuring it is conducted at arm's length.
<b>Format of the Annual Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''> <tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> ....
Others (Uncategorized) · 30 Apr 2026, 12:09 am
Asian Warehousing Not Classified as a Large Corporate for FY27 Asian Warehousing Ltd. confirmed it does not qualify as a "Large Corporate" as of 31 Mar'26, per SEBI's framework on fund-raising via debt securities. Consequently, the mandatory borrowing requirements and annual disclosure norms under the SEBI circular dated 19 Oct'23 are not applicable to the company for the FY26-27 period. This regulatory update, filed on 29 Apr'26, clarifies the company's non-obligation regarding the specified debt issuance framework, indicating a smaller scale of operations relative to SEBI's criteria.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 29 Apr 2026, 8:32 pm
Asian Warehousing Not a Large Corporate per SEBI Framework Asian Warehousing Ltd. clarified on 29 Apr'26 that it does not meet the SEBI criteria to be classified as a Large Corporate. The company's outstanding long-term borrowing stood at just Rs. 0.44 crore as of 31 Mar'26. Consequently, the mandatory borrowing framework and associated highest credit rating requirements are not applicable to the company for the current financial year.
Please find enclosed the details of KMP to determine materiality and disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Others (Uncategorized) · 23 Apr 2026, 8:25 pm
Asian Warehousing Authorizes KMP for SEBI Disclosure Requirements On 23 Apr'26, Asian Warehousing Ltd. informed the exchange of its authorized Key Managerial Personnel (KMP) under SEBI's Regulation 30(5). Mr. Bhavik Bhimjyani (Chairman & MD) is authorized to determine the materiality of events. For disclosure purposes to the stock exchange, Mr. Bhavik Bhimjyani, Ms. Sony Pavanan (Company Secretary & Compliance Officer), and Mr. Vishnu Singh (CFO) are the authorized personnel. The contact details for disclosures remain the company's registered address in Mumbai.
The Board of directors of Asian Warehousing Limited in its meeting held today i.e. 23.04.2026, has appointed Mr. Vishnu Singh as the Chief Financial Officer of the company w.e.f. 23.04.2026.
Change in Management · 23 Apr 2026, 8:20 pm
Asian Warehousing Appoints Vishnu Singh as Chief Financial Officer Asian Warehousing Ltd. has appointed Mr. Vishnu Singh as the new Chief Financial Officer, effective 23 Apr'26. The appointment was approved by the Board of Directors based on recommendations from the Nomination & Remuneration and Audit Committees. Mr. Singh brings over 15 years of experience in finance, accounts, and audit. He previously held the position of Manager - Finance at the Neelkanth Group, where he oversaw financial operations, audit, and compliance.
The Board of Directors in its meeting held today i.e. 23.04.2026 has appointed Mr. Vishnu Singh as the Chief Financial Officer of the Company w.e.f. 23.04.2026.
Others (Uncategorized) · 23 Apr 2026, 8:17 pm
Asian Warehousing Appoints Vishnu Singh as New Chief Financial Officer Asian Warehousing Ltd. announced the appointment of Mr. Vishnu Singh as Chief Financial Officer, effective 23 Apr'26. The appointment was approved by the Board of Directors based on recommendations from the Nomination & Remuneration and Audit Committees. Mr. Singh brings over 15 years of experience in finance, accounts, and audit, having previously served as Manager – Finance at the Neelkanth Group, where he oversaw financial operations, compliance, and reporting. This leadership change is a key update for the company's financial management team.