Asian Warehousing Ltd (543927)
Latest quarterly results (Q1 FY27)
In its latest reported quarter, Q1 FY27, Asian Warehousing's revenue was ₹0.5 Cr (+22.2% year on year, +31.1% on the previous quarter), and net profit ₹0.0 Cr; the operating margin was 47.5%.
| Q1 FY27 (₹ Cr) | Value | YoY vs Q1 FY26 | QoQ |
|---|---|---|---|
| Revenue | ₹0.5 | +22.2% | +31.1% |
| Operating profit | ₹0.3 | -1.7% | -11.9% |
| Net profit | ₹0.0 | — | -77.9% |
| EPS (₹) | 0.10 | — | -78.3% |
| Operating margin | 47.5% | — | — |
📢 Recent Corporate Announcements
Asian Warehousing Limited announced that shareholders at its 14th AGM on September 21, 2026, approved two key proposals. First, Mr. Bhavik Bhimjyani was re-appointed as Chairman and Managing Director for a 3-year term starting February 25, 2027, through February 24, 2030, at a remuneration of Rs 5,00,000 per month. Additionally, shareholders approved a material related party transaction with Chief Financial Officer Vishnu Singh, though the specific financial amount was not disclosed in the filing.
- Re-appointment of CMD Bhavik Bhimjyani approved for 3 years starting February 25, 2027
- CMD remuneration set at Rs 5,00,000 per month within Schedule V limits
- Approved material related party transaction with CFO Vishnu Singh
- Resolutions passed at the 14th AGM held on September 21, 2026
Asian Warehousing Limited announced that shareholders at its 14th AGM on September 21, 2026, approved two key proposals. First, Mr. Bhavik Bhimjyani was re-appointed as Chairman and Managing Director for a 3-year term starting February 25, 2027, through February 24, 2030, at a remuneration of Rs 5,00,000 per month. Additionally, shareholders approved a material related party transaction with Chief Financial Officer Vishnu Singh, though the specific financial amount was not disclosed in the filing.
- Re-appointment of CMD Bhavik Bhimjyani approved for 3 years starting February 25, 2027
- CMD remuneration set at Rs 5,00,000 per month within Schedule V limits
- Approved material related party transaction with CFO Vishnu Singh
- Resolutions passed at the 14th AGM held on September 21, 2026
Asian Warehousing Ltd has submitted its 14th Annual Report for FY 2025-26 under SEBI Regulation 34. The company's Annual General Meeting (AGM) is scheduled for September 21, 2026, to approve the audited financial statements and key managerial resolutions. Special business includes the re-appointment of Bhavik Bhimjyani as Chairman and MD for a 3-year term from February 2027 at Rs. 5,00,000 per month. Shareholders will also vote on a material related party transaction approving CFO Vishnu Singh's annual remuneration of up to Rs. 28,20,000.
- 14th Annual General Meeting scheduled to be held virtually on September 21, 2026, at 10:00 AM IST.
- Proposed re-appointment of Bhavik Bhimjyani as CMD for a 3-year term (Feb 25, 2027 to Feb 24, 2030) at Rs. 5,00,000 per month.
- Shareholder approval sought for CFO Vishnu Singh's remuneration not exceeding Rs. 28,20,000 per annum for FY 2026-27.
- Reported zero contingent liabilities and zero capital commitments as of March 31, 2026.
Asian Warehousing Limited has issued the notice for its 14th Annual General Meeting (AGM) to be held on September 21, 2026, via Video Conferencing. Key agenda items include adopting the FY26 audited financial statements and re-appointing Mr. Bhavik Bhimjyani as Chairman and Managing Director for a 3-year term (Feb 2027 to Feb 2030) at a remuneration of Rs. 5,00,000 per month. Additionally, shareholder approval is sought for CFO Mr. Vishnu Singh's remuneration of up to Rs. 28,20,000 per annum as a material related-party transaction for FY 2026-27.
- 14th AGM scheduled for Monday, September 21, 2026, at 10:00 AM IST via VC/OAVM.
- Proposed reappointment of CMD Bhavik Bhimjyani for a 3-year tenure (Feb 25, 2027 to Feb 24, 2030) at Rs. 5,00,000 per month.
- Shareholder approval sought for CFO Vishnu Singh's remuneration capped at ₹28,20,000 per annum for FY 2026-27 as a material related-party transaction.
- Adoption of Audited Financial Statements for the financial year ended March 31, 2026.
Asian Warehousing Ltd held its Board meeting on August 24, 2026, approving the re-appointment of Mr. Bhavik Bhimjyani as Chairman and Managing Director for a 3-year term (February 25, 2027 to February 24, 2030) at a remuneration of ₹5,00,000 per month (₹60 lakh/year). The Board also approved a material related party transaction regarding remuneration of up to ₹28,20,000 per annum for CFO Mr. Vishnu Singh for FY 2026-27. Both proposals are subject to shareholder approval at the 14th AGM scheduled for September 21, 2026.
- Re-appointed MD Bhavik Bhimjyani for a 3-year term from Feb 25, 2027 to Feb 24, 2030 at ₹5,00,000 per month.
- Approved CFO Vishnu Singh's remuneration not exceeding ₹28,20,000 per annum for FY 2026-27.
- 14th Annual General Meeting scheduled for Monday, September 21, 2026 via VC/OAVM.
- Book closure set from September 15 to September 21, 2026, with cut-off date on September 14, 2026.
Asian Warehousing Ltd's Board has approved the re-appointment of Bhavik Bhimjyani as Chairman and Managing Director for a 3-year term effective February 25, 2027, to February 24, 2030, at a remuneration of ₹5,00,000 per month, subject to shareholder approval. The company fixed its 14th Annual General Meeting for September 21, 2026, with remote e-voting open from September 18 to September 20, 2026. Additionally, the Board recommended remuneration up to ₹28,20,000 per annum for Chief Financial Officer Vishnu Singh for FY 2026-27 under related party transaction norms.
- Re-appointment of CMD Bhavik Bhimjyani approved for a 3-year term from February 25, 2027, to February 24, 2030
- Monthly remuneration for CMD set at ₹5,00,000 per month, subject to shareholder approval
- 14th AGM scheduled for September 21, 2026; cut-off date for e-voting is September 14, 2026
- Approval of CFO remuneration up to ₹28,20,000 per annum for FY 2026-27 as a related-party transaction
Asian Warehousing Ltd announced that its 14th Annual General Meeting (AGM) will be held via video conferencing on September 21, 2026. The share transfer books and register of members will remain closed from September 15 to September 21, 2026, with a voting cut-off date of September 14, 2026. Key agenda items include the re-appointment of CMD Bhavik Bhimjyani for a 3-year term from February 25, 2027, at a remuneration of ₹5,00,000 per month. Additionally, the board approved an annual remuneration of up to ₹28,20,000 for CFO Vishnu Singh for FY 2026-27 as a material related-party transaction.
- 14th AGM scheduled for September 21, 2026, with cut-off date set to September 14, 2026
- Book closure fixed from September 15, 2026, to September 21, 2026 (both days inclusive)
- CMD Bhavik Bhimjyani proposed for 3-year re-appointment from February 25, 2027, at ₹5,00,000 per month
- CFO Vishnu Singh's remuneration approved up to ₹28,20,000 per annum for FY 2026-27 as a material RPT
- Remote e-voting window open from September 18, 2026 (9:00 AM) to September 20, 2026 (5:00 PM)
Asian Warehousing Limited has scheduled its 14th Annual General Meeting (AGM) for September 21, 2026 via video conferencing. The Board approved the re-appointment of Mr. Bhavik Bhimjyani as Chairman & Managing Director for a 3-year term effective February 25, 2027, at a remuneration of ₹5,00,000 per month, subject to shareholder approval. Additionally, the Board approved an annual remuneration of up to ₹28.20 lakh for CFO Mr. Vishnu Singh for FY 2026-27 as a material related-party transaction. The cut-off date for e-voting eligibility is set for September 14, 2026.
- 14th AGM scheduled for September 21, 2026, with cut-off date fixed as September 14, 2026
- Re-appointment of Bhavik Bhimjyani as CMD for 3 years (Feb 25, 2027 to Feb 24, 2030) at ₹5,00,000 per month
- Approval of material related party transaction for CFO Vishnu Singh's remuneration up to ₹28,20,000 for FY 2026-27
- Register of Members closed from September 15, 2026 to September 21, 2026
Asian Warehousing Limited announced the outcome of its Board meeting held on August 14, 2026. The Board approved the un-audited standalone financial results for the quarter ended June 30, 2026, accompanied by the statutory auditor's limited review report. Additionally, Bhasin Hota & Co., Chartered Accountants, was re-appointed as the Internal Auditor of the company for FY 2026-27. The meeting commenced at 04:30 PM and concluded at 05:00 PM.
- Approved Un-audited Standalone Financial Results for the quarter ended June 30, 2026
- Re-appointed Bhasin Hota & Co., Chartered Accountants (FRN: 509935E) as Internal Auditor for FY 2026-27
- Board meeting commenced at 04:30 PM and concluded at 05:00 PM on August 14, 2026
- Trading window to re-open 48 hours after the declaration of financial results
Asian Warehousing Limited announced that its Board of Directors approved the reappointment of M/s. Bhasin Hota & Co., Chartered Accountants, as the Internal Auditor for FY 2026-27 at its meeting held on August 14, 2026. The meeting commenced at 04:30 PM and concluded at 05:00 PM. The board also considered the un-audited standalone financial results for the quarter ended June 30, 2026. This is a routine statutory and corporate governance procedure with no material financial impact.
- Reappointed M/s. Bhasin Hota & Co. as Internal Auditor for the financial year 2026-27
- Audit firm is registered with ICAI under Firm Registration No. 509935E
- Board meeting held on August 14, 2026, running from 04:30 PM to 05:00 PM
Asian Warehousing Limited's Board of Directors approved the unaudited standalone financial results for the quarter ended June 30, 2026 (Q1 FY27) along with the limited review report. The Board also approved the re-appointment of Bhasin Hota & Co., Chartered Accountants, as the company's Internal Auditor for FY 2026-27. Asian Warehousing is a microcap food storage entity with a market capitalization of approximately Rs 12 Cr and TTM revenue of Rs 2 Cr.
- Approved unaudited standalone financial results for the quarter ended June 30, 2026.
- Re-appointed Bhasin Hota & Co., Chartered Accountants (FRN: 509935E) as Internal Auditor for FY 2026-27.
- Board meeting conducted on August 14, 2026, from 04:30 PM to 05:00 PM.
- Trading window to re-open 48 hours post declaration of results.
Asian Warehousing Ltd has scheduled a board meeting for August 14, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company is a micro-cap entity with a market capitalization of just Rs 12 Cr and TTM revenue of Rs 2 Cr. In the previous quarter (March 2026), the company reported a net profit of Rs 0.16 Cr on revenue of Rs 0.41 Cr. The trading window for insiders has been closed since July 01, 2026, and will remain so until 48 hours after the results are declared.
- Board meeting scheduled for August 14, 2026, to approve Q1 FY27 results.
- Trading window for insiders closed from July 01, 2026, as per SEBI regulations.
- Company reported a TTM revenue of Rs 2 Cr and TTM PAT of Rs 0.23 Cr.
- Operating profit margin (OPM) stands at a high 60.3% as per TTM data.
- Market capitalization is approximately Rs 12 Cr with a P/E ratio of 51.5.
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