Please find enclosed the newspaper publication of dispatch of postal ballot notice.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Asian Warehousing Ltd has informed BSE that newspaper advertisements confirming dispatch of a Postal Ballot Notice were published on April 21, 2026 in The Free Press Journal (English) and Navshakti (Marathi). This filing complies with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The postal ballot notice was initially communicated to shareholders on April 20, 2026. The company is a small-cap listed entity (Scrip Code: 543927) engaged in warehousing/logistics sector. The specific resolutions being put to shareholder vote through this postal ballot are not detailed in this filing but relate to shareholder approvals under the Companies Act, 2013.
This is a routine corporate governance disclosure. The postal ballot process allows shareholders to vote remotely on key matters. For shareholders, this represents an opportunity to participate in important decisions. The impact on the stock price is expected to be neutral to minimally positive, as this reflects standard compliance rather than a major corporate event.