Asian Warehousing: Board Meeting Intimation for Intimation Of Board Meeting For Considering The Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31 2025.

Asian Warehousing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/01/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday January 20 2026 inter alia for the following matters:1. To consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2025;2. Any other matter as may be decided by Board.