• Asian Warehousing shareholders approved a material related party transaction with Chairman Bhavik Bhimjyani via postal ballot.
• The resolution passed with 99.97% of votes cast in favor, representing 0.73% of total outstanding shares.
• The e-voting period ran from April 21 to May 20, 2026, with results scrutinized by an independent company secretary.
• The disclosure is a regulatory filing with BSE Limited pursuant to SEBI Listing Regulations and the Companies Act.