Asian warehousing Limited has formally designated key managerial personnel authorized to determine materiality and make regulatory disclosures under SEBI regulations. The company submitted this intimation to BSE Limited on April 02, 2026, in compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Authority Designations

The company has established clear authorization framework for regulatory compliance and disclosure requirements. These designations ensure proper governance and timely communication with stock exchanges regarding material events.

Materiality Determination Authority

The company has designated the following personnel for determining materiality of events or information:

Disclosure Authority

For the purpose of making disclosures to stock exchanges, the company has authorized the following key managerial personnel:

Regulatory Compliance

This intimation demonstrates Asian Warehousing Limited's commitment to maintaining transparency and regulatory compliance. The designation of authorized personnel ensures that the company can effectively communicate material information to stakeholders and regulatory authorities in accordance with SEBI requirements.

The formal notification was signed by Mr. Bhavik Bhimjyani in his capacity as Chairman & Managing Director, with DIN: 00160121. The company operates from its registered office at 508, Dalamal House, Jamnalal Bajaj Marg, Nariman Point, Mumbai 400021.

Asian Warehousing Limited has completed an inter-se transfer of equity shares among its promoters, with Mrs. Rekha Rashmi Bhimjyani acquiring 4,99,000 equity shares from Mr. Bhavik Bhimjyani through a gift transaction. The transfer was executed on March 06, 2026, as an off-market transaction between immediate relatives under the exemption provided by Regulation 10(1)(a)(i) of SEBI (SAST) Regulations, 2011.

Transaction Details

The share transfer represents a significant redistribution of holdings within the promoter group. The transaction was structured as a gift between immediate relatives, with Mrs. Rekha Rashmi Bhimjyani being the mother of Mr. Bhavik Bhimjyani.

Shareholding Changes

The transaction resulted in substantial changes to individual shareholdings while maintaining the overall promoter group stake. Mrs. Rekha Rashmi Bhimjyani's holding increased significantly, while Mr. Bhavik Bhimjyani's stake was substantially reduced.

Before and After Comparison

Other Promoter Group Holdings

The shareholdings of other promoter group entities remained unchanged:

Regulatory Compliance

The company has fulfilled all regulatory requirements associated with the inter-se transfer. The transaction falls under the exemption provided for transfers between immediate relatives, eliminating the need for an open offer.

Filing Timeline and Compliance

• Initial Notice (Regulation 10(5)): Filed on December 02, 2025
• Post-Transaction Disclosure (Regulation 10(6)): Filed on March 09, 2026
• Final Report (Regulation 10(7)): Filed on March 30, 2026
• SEBI Fees Payment: ₹1,77,005.90 paid on March 27, 2026 (UTR: YESB60865156736)

The disclosures under Regulation 29(2) were also filed with BSE Limited on March 09, 2026, by both the acquirer and seller, providing detailed information about the shareholding changes.

Company Information

Asian Warehousing Limited is listed on BSE Limited with scrip code 543927. The company's equity share capital consists of ₹3,48,72,000 divided into 34,87,200 equity shares of ₹10 each. The aggregate shareholding of the promoter and promoter group remains unchanged before and after the inter-se transfer, maintaining continuity in the company's ownership structure.