
AGM/EGM4 Sept 2026, 02:21 pm
Asian Star Company Ltd. Announces 32nd AGM on Sep 28, 2026
AI Summary
Asian Star Company Limited has issued a notice for its 32nd Annual General Meeting (AGM) to be held on September 28, 2026, at 2:00 p.m. The meeting will be conducted virtually through Video Conferencing (VC) or Other Audio Visual Means (OAVM), with the registered office in Mumbai serving as the deemed venue. Key agenda items include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of a dividend of Rs. 1.50 per equity share, and the re-appointment of two directors, Mr. Priyanshu A. Shah and Mr. Dharmesh D. Shah, who are retiring by rotation. The company is adhering to MCA circulars that permit virtual AGMs.
Key Highlights
- 32nd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone and consolidated financials.
- Proposed dividend of Rs. 1.50 per equity share.
- Re-appointment of two directors retiring by rotation.
- Meeting will be conducted virtually as per MCA guidelines.
Price Impact
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