This is to inform that the Company has fixed 22.09.2025 as the cut off date for e-voting and the book closure dates would be from 23.09.2025 to 29.09.2025.
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Awaiting price reaction for this filing.
Asian Warehousing Ltd has informed the stock exchange about the schedule for its 13th Annual General Meeting (AGM). The company has fixed Monday, September 22, 2025 as the cut-off date to determine shareholders eligible to cast their vote through e-voting. The share register (book) will be closed from Tuesday, September 23, 2025 to Monday, September 29, 2025, meaning no share transfers will be processed during this period. The 13th AGM will be held on Monday, September 29, 2025 at 9:00 AM through video conferencing. Shareholders who hold shares as of the cut-off date will be eligible to participate in the voting and attend the meeting virtually.
This is a routine procedural announcement with no material impact on stock price. Shareholders who buy shares after the cut-off date (September 22, 2025) will not be eligible to vote at the AGM. The book closure period means share transfer requests will not be processed until September 30, 2025.