Asian Star Company has informed that Thirty-second (32nd) Annual General Meeting of the company will be held on Monday, September 28, 2026 at 2.00 pm through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’) to transact the following business. The venue of the meeting shall be deemed to be the Registered Office of the Company at 114-C, Mittal Court, Nariman point Mumbai 400021. ORDINARY BUSINESS: 1. To receive, consider and adopt: a. the audited standalone financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and Auditor's thereon and b. the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Auditor's thereon. 2. To declare a dividend of Rs 1.50 per Equity share, for the year ended March 31, 2026. 3. To consider and appoint Priyanshu A. Shah (DIN: 00004759) as a Director, who retires by rotation and being eligible, offers himself, for re-appointment. 4. To consider and appoint Dharmesh D. Shah (DIN: 00004704) as a Director, who retires by rotation and being eligible, offers himself, for re-appointment.
The above information is a part of company’s filings submitted to BSE.
