Pursuant to Regulations 34 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report ....
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Awaiting price reaction for this filing.
Asian Warehousing Ltd has submitted its 13th Annual Report for FY 2024-25 to BSE, in line with SEBI LODR Regulation 34. The company's 13th Annual General Meeting (AGM) is scheduled for September 29, 2025, and will be held via video conferencing. Shareholders will vote on adopting the audited financial statements, re-appointing Mrs. Asha Yogesh Dawda as a director (retiring by rotation), and appointing M/S HRU & Associates as Secretarial Auditor for a five-year term (FY26–FY30). Two special resolutions are also on the agenda: raising the company's borrowing limit to Rs. 100 crore under Section 180(1)(c) of the Companies Act, and authorizing the board to create charges on the company's assets to support such borrowings. The RTA has been rebranded from Link Intime to MUFG Intime following a change in ownership.
The proposed increase in the borrowing limit to Rs. 100 crore is the most material item for shareholders, suggesting the company may be gearing up for higher debt to fund expansion or working capital needs. This could mean greater financial leverage and the pledging of company assets as security. Otherwise, the filing is largely routine annual compliance with no immediate effect on share price.