With reference to intimation dated April 20, 2026 regarding the postal ballot process undertaken by the Company for seeking the approval of the Members of the Company by way of an Ordinary Resolution for the following matter: Approval of Material Related Party Transaction with Bhavik Bhimjyani, Chairman and Managing Director of the Company. The remote e-voting period commenced at 9:00 am (IST) on Tuesday, April 21, 2026 and concluded at 5:00 pm (IST) on Wednesday, May 20, 2026. Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘the Regulations’) and the Companies Act, 2013, Asian Warehousing has informed that the said resolution has been passed with requisite majority on Wednesday, May 20, 2026. In this regard, it has enclosed the following: 1. Voting Results of the Postal Ballot conducted through remote e-voting in respect of the aforesaid business, pursuant to Regulation 44(3) of the SEBI Listing Regulations, enclosed as Annexure - I; 2. The Scrutinizers Report dated May 21, 2026 pursuant to Sections 108 and 110 of the Companies Act, 2013 read with Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014 as Annexure - II. The voting results along with the Scrutinizer's Report will also be available on the Company's website at www.asianw.com and on the website of National Securities Depository at www.evoting.nsdl.com.
The above information is a part of company’s filings submitted to BSE.
