In continuation to its letter dated December 09, 2024 and in terms of the Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the ‘LODR’), Asian Warehousing has informed that it enclosed the copies of newspaper advertisements dated December 10, 2024 confirming dispatch of Postal Ballot notice, published in Financial Express (English) and Pratahkal (Marathi) seeking approval of members for altering the object clause of the Memorandum of Association and Appointment of Sangeeta Vijay Kumar as an Independent Director of the Company, by way of special resolutions. The above information will also be available on the website of the Company at www.asianw.com.
The above information is a part of company’s filings submitted to BSE.
