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Asian Star Co - Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Oblig

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Dion Global

23 May 2025

Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025.\r\n\r\n2. To consider and recommend equity dividend for the Financial Year 2024-25, if any.\r\n\r\n3. Any other matters with the permission of the chair.\r\n