Please find enclosed the proceedings/outcome of the AGM held on 29.09.2025 through video conferencing at 9:00 a.m.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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Asian Warehousing Limited held its 13th Annual General Meeting on September 29, 2025, starting at 9:00 AM and ending at 9:36 AM via video conferencing, with 28 members in attendance. Five resolutions were put to vote through e-voting: (1) adoption of audited financial statements for FY ended March 31, 2025, (2) re-appointment of Mrs. Asha Yogesh Dawda as director (retiring by rotation), (3) appointment of M/s HRU & Associates as Secretarial Auditor, (4) increase in the company's borrowing limits under Section 180(1)(c) of the Companies Act, 2013, and (5) creation of charges on the company's movable and immovable properties under Section 180(1)(a). The Chairman & Managing Director Bhavik Bhimjyani led the meeting, and the statutory and secretarial audit reports contained no qualifications or adverse remarks. E-voting results were to be submitted to BSE and posted on the company's website.
The AGM was largely procedural with no major red flags. The increase in borrowing limits and creation of charges signal that the company may be planning to take on more debt or expand operations, which shareholders should monitor. The clean audit reports and routine director re-appointment suggest stable governance.