Please find enclosed the copies of newspaper advertisements published in Financial Express -English edition and Pratahkal - Marathi Edition, on September 06,2025 informing completion of ....
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Awaiting price reaction for this filing.
Asian Warehousing Ltd has informed BSE that it published newspaper advertisements in Financial Express (English) and Pratahkal (Marathi) on September 6, 2025, confirming the completion of dispatch of the Notice of the 13th Annual General Meeting along with the Annual Report for FY 2024-25. The AGM is scheduled for September 29, 2025 at 9:00 AM. The e-voting window will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The register of members will be closed from September 23, 2025 to September 29, 2025 (both days inclusive). The company has also sent a web link letter to members who have not registered their email addresses, as required under Regulation 36(1)(b) of the Listing Regulations.
This is a routine compliance filing confirming AGM-related disclosures. Shareholders should note the book closure period (Sept 23–29, 2025) during which no share transfers will be processed, and the e-voting window (Sept 26–28, 2025) to cast votes electronically. No material impact on stock price expected.