Asian Warehousing Board Meeting June 2026 Results

Key Event Details

A meeting of the Board of Directors is scheduled to be held on Friday, August 14, 2026 at the registered office of the Company. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27), as required under Regulation 33 of the SEBI Listing Regulations.

The Board may also consider any other matters with the permission of the Chair.

Trading Window Closure

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Insiders:

• The trading window for dealing in securities of the Company has been closed since July 1, 2026
• The trading window will reopen 48 hours after the declaration of the financial results
• This closure applies to directors and all specified persons as defined in the Company's Code