Board Meeting Announcement for Asian Warehousing Ltd - May 15, 2025

Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 15 2025 at the registered office of the company to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31 2025 as required under Regulation 33 of the Listing Regulations and to consider any other matter with the permission of the Chair. Further pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and as per the terms of Code of Conduct for Regulating Monitoring and Reporting of Trading by Insiders of the Company the trading window for dealing in securities of the Company is closed from April 01 2025 and will re-open after 48 hours of declaration of the above-mentioned results for directors and specified persons as defined in the Code.