Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, as amended, please find enclosed herewith the Notice of the 13th Annual General Meeting of Asian Warehousing Limited scheduled ....
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Asian Warehousing Limited has issued the notice for its 13th Annual General Meeting scheduled on Monday, September 29, 2025 at 09:00 a.m. via video conferencing. Ordinary business includes adoption of audited financial statements for FY ending March 31, 2025, and reappointment of Mrs. Asha Yogesh Dawda (DIN: 06897196) as director, who retires by rotation. Special business includes appointment of M/s. HRU & Associates as Secretarial Auditor for a 5-year term (April 1, 2025 to March 31, 2030). Two special resolutions seek shareholder approval to increase the company's borrowing limit to Rs. 100 crore under Section 180(1)(c) and to permit creation of charges on movable and immovable assets under Section 180(1)(a). The cut-off date for e-voting eligibility is September 22, 2025, with remote e-voting open from September 26 to September 28, 2025 via NSDL.
The proposal to raise the borrowing ceiling to Rs. 100 crore suggests the company may be planning expansion, capex, or working capital needs, which could lead to higher debt on the books. Shareholders should review the audited FY25 results and the secretarial auditor appointment carefully before voting.