Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Warehousing has informed that it enclosed the proceedings of the 12th Annual General Meeting of the members of the Company convened on August 29, 2024 at 11:00 am through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) to transact the businesses as stated in the AGM Notice dated July 29, 2024. The proceedings together with the archive of webcast of the 12th AGM is being made available on the Company’s website at www.asianw.com.
The above information is a part of company’s filings submitted to BSE.
