Pursuant to Regulation 30 read with Part A (Para A) of Schedule III and Regulation 34(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Asian Star Company has informed that it enclosed Notice of the 32nd Annual General Meeting and Annual Report for the FY 2025-26 of the Company scheduled to be held on Monday, September 28, 2026 at 02.00 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in terms of the General Circulars issued by the Ministry of Corporate Affairs and Circulars issued by the Securities and Exchange Board of India. The Notice of AGM along with the Annual Report for the financial year 2025-26 is also available on the website of the Company.
The above information is a part of company’s filings submitted to BSE.
