Asian Warehousing logo

Asian Warehousing MD, chairman, board of directors and AGM

BSE: 543927Other Consumer ServicesSmall Cap

Last close ₹31.20down ₹0.19 (0.61%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹31.39.

52-week range of traded prices to 23 Oct 2026
₹29.10Low, 2 Feb 2026₹49.00High, 23 Oct 2025
Market cap
₹11 Cr4,492nd largest listed
P/E
40.5
P/B
0.4
Dividend yield
Nonein the last 12 months
ROE
1.0%
ROCE
2.5%
Debt to equity
0.27
Volume, BSE
167

Statutory auditor

Named in the results for the quarter to Mar 2026.

  • Ramesh M. Sheth & AssociatesPeer-review certificate valid to Mar 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Asian Warehousing AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Asian Warehousing share news and announcements

Annual general meeting, 21 Sep 2026

3,678 shareholders on the register on 14 Sep 2026; present: 5 promoters and 24 others; votes counted by HEMANSHU UPADHYAY / HRU & ASSOCIATES.The company's voting result (opens in a new tab)

  1. To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended on March 31, 2026, together with the reports of the Board of Directors and Statutory Auditors thereon.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.04%

    Turnout: all 68.20% · promoters 94.51% · institutions 0.00% · other public 3.71%

  2. To appoint a director in place of Mr. Bhavik Bhimjyani (DIN:00160121), who retires by rotation as a director and being eligible, offered himself for re-appointment as director.
    OrdinaryPromoters have an interest in it
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 3.71%

  3. Re-Appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director of the Company.
    SpecialPromoters have an interest in it
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 3.71%

  4. To approve Material Related Party Transaction with Mr. Vishnu Singh, Chief Financial Officer of the Company.
    OrdinaryPromoters have an interest in it
    98.36% for1.64% against

    Against: promoters 0.00% · institutions 0.00% · other public 1.64%

    Turnout: all 1.07% · promoters 0.00% · institutions 0.00% · other public 3.71%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.