Asian Warehousing Ltd

Asian Warehousing Limited, in a filing with the BSE Limited on October 6, 2026, reported receiving a confirmation certificate from MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, the company’s Registrar and Share Transfer Agent, pertaining to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.

Asian Warehousing Limited will close its trading window for directors, officers, designated employees, and their immediate relatives from October 1, 2026, until 48 hours after the declaration of financial results for the quarter ended September 30, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Asian Warehousing Limited announced that its members approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a period of three years, effective February 25, 2027, up to February 24, 2030, with a remuneration of Rs 5,00,000 per month. The company also disclosed approval of a material related party transaction with Mr. Vishnu Singh, the company’s Chief Financial Officer, at its 14th Annual General Meeting held on September 21, 2026.

Asian Warehousing Limited announced that its board approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a period of 3 years, effective February 25, 2027, up to February 24, 2030, subject to shareholder approval at the company’s Annual General Meeting. The board also approved a remuneration of Rs 5,00,000 per month for Mr. Bhimjyani, and approved a material related party transaction involving a payment of up to Rs 28,20,000 per annum to Mr. Vishnu Singh, Chief Financial Officer, also subject to shareholder approval.

Asian Warehousing Limited announced that its board approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a period of 3 years, effective February 25, 2027, up to February 24, 2030, subject to shareholder approval at the company’s upcoming Annual General Meeting. The board also approved a remuneration of Rs 5,00,000 per month for Mr. Bhimjyani, and approved a material related party transaction involving a payment of up to Rs 28,20,000 per annum to Mr. Vishnu Singh, the company’s Chief Financial Officer, also subject to shareholder approval.

Asian Warehousing Limited said its board approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a three-year term, effective February 25, 2027, up to February 24, 2030, subject to shareholder approval. The board also approved a remuneration of Rs 5,00,000 per month for Mr. Bhimjyani, and approved a material related party transaction involving a payment of up to Rs 28,20,000 per annum to Mr. Vishnu Singh, Chief Financial Officer.

Asian Warehousing Limited will hold a board meeting on Friday, August 14, 2026, at its registered office to consider and approve the unaudited financial results for the quarter ended June 30, 2026, as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Trading window for directors and specified persons will be closed from July 1, 2026, and will reopen 48 hours after the results are declared.

Net profit of Asian Warehousing reported to Rs 0.16 crore in the quarter ended March 2026. There were no net profit/loss reported during the previous quarter ended March 2025. Sales declined 65.25% to Rs 0.41 crore in the quarter ended March 2026 as against Rs 1.18 crore during the previous quarter ended March 2025. For the full year,net profit rose 283.33% to Rs 0.23 crore in the year ended March 2026 as against Rs 0.06 crore during the previous year ended March 2025. Sales declined 15.96% to Rs 1.79 crore in the year ended March 2026 as against Rs 2.13 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales0.411.18 -65 1.792.13 -16 OPM %68.2916.10 -59.7834.74 - PBDT0.150.04 275 0.390.03 1200 PBT0.09-0.02 LP 0.16-0.19 LP NP0.160 0 0.230.06 283 Powered by Capital Market - Live

Asian Warehousing will hold a meeting of the Board of Directors of the Company on 29 May 2026.

Asian Warehousing reported no net profit/loss in the quarter ended December 2025 as against net loss of Rs 0.09 crore during the previous quarter ended December 2024. Sales rose 108.70% to Rs 0.48 crore in the quarter ended December 2025 as against Rs 0.23 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales0.480.23 109 OPM %52.0834.78 - PBDT0.09-0.10 LP PBT0.03-0.16 LP NP0-0.09 100 Powered by Capital Market - Live