Announced Tue, 23 Sept · 11:54 IST

Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015, this is to inform you that the Board in its meeting held today i.e. September 23, 2025 has appointed Bhasin Hota & Co., Chartered ....

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AI summary

The Board of Directors of Asian Warehousing Ltd, at its meeting held on September 23, 2025, approved the appointment of Bhasin Hota & Co., Chartered Accountants as the Internal Auditor of the company for the financial year 2025-26, on the recommendation of the Audit Committee. Bhasin Hota & Co. is a firm of practicing Chartered Accountants registered with ICAI under Firm Registration No. 509935E, with experience in statutory audits, internal audits, tax audits, and internal controls review. The appointment is purely in the capacity of an internal auditor, not a statutory auditor, and no change in directorship or KMP roles was announced. The board meeting concluded at 11:45 PM on the same day.

Likely market impact

This is a routine governance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. It reflects standard compliance with SEBI listing requirements for internal audit.