Please find enclosed the voting results and scrutinizer report for 13th AGM.
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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, via video conferencing, and all five resolutions were passed with the required majority. Out of 3,628 shareholders on record date (September 22, 2025), only 28 attended through video conferencing, and total voting participation was 71.69% of outstanding shares (2,499,964 out of 3,487,200). Promoters voted with 99.64% of their holdings (2,467,873 shares), while public shareholders showed very low participation at just 3.18% (32,091 out of 1,009,727 shares). All resolutions received nearly unanimous support with 99.9998% votes in favour and only 6 votes against across the entire poll. The five resolutions covered adoption of FY25 audited financials, re-appointment of Mrs. Asha Yogesh Dawda as director, appointment of M/s HRU & Associates as Secretarial Auditor, increase in borrowing limits, and creation of charges on company assets.
Shareholders have approved the audited financials and re-appointed the retiring director without dissent. The passing of the two special resolutions gives the company greater flexibility to raise additional borrowings and pledge its assets as security, which may signal upcoming debt-funded expansion or refinancing — worth monitoring for future announcements on fundraising or capex plans.