ASIAN STAR CO.LTD.-$

Mr. Bijayananda Pattanayak (DIN: 10715427), an Independent Director of Asian Star Company Ltd, has resigned from his position effective September 8, 2026. The resignation is attributed to other professional commitments. He also ceases to be a member of the Nomination and Remuneration Committee. Mr. Pattanayak has confirmed that there are no other material reasons for his resignation. The company has accepted his resignation and will complete the necessary formalities.

Asian Star Company Ltd announced the resignation of Mr. Bijayananda Pattanayak as an Independent Director, effective September 8, 2026. The resignation is attributed to other professional commitments. Mr. Pattanayak also ceases to be a member of the Nomination and Remuneration Committee. He has confirmed that there are no other material reasons for his departure beyond those stated. The company has provided the necessary disclosures as per SEBI regulations.

Asian Star Company Ltd has informed the stock exchanges that it has sent a letter to its members who have not registered their email addresses, providing a web-link to access the Annual Report for the financial year 2025-26. This action is in compliance with SEBI Listing Regulations. The company also announced that its 32nd Annual General Meeting (AGM) is scheduled for September 28, 2026, to be held via video conference. Remote e-voting will commence on September 25, 2026, and conclude on September 27, 2026. The Annual Report and AGM Notice are also available on the company's website and the BSE India website.

Asian Star Company Ltd has submitted its Business Responsibility and Sustainability Reporting (BRSR) for the Financial Year 2025-26, as required by Regulation 34(2)(f) of SEBI (LODR) Regulations, 2015. This report forms part of the company's Annual Report for the same fiscal year and is also available on the company's website. The filing also includes a Certificate of Non-Disqualification of Directors, confirming that no director has been debarred or disqualified by regulatory authorities as of March 31, 2026. The company's registered office is in Mumbai, with its paid-up equity share capital at Rs. 16,00,68,000 as of March 31, 2026.

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.

Asian Star Company Ltd has announced its 32nd Annual General Meeting (AGM) scheduled for Monday, September 28, 2026, at 02:00 PM. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio Visual Means (OAVM), in compliance with Ministry of Corporate Affairs and SEBI regulations. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY 2025-26, declaration of a dividend of ₹1.50 per equity share, and the re-appointment of directors Mr. Priyanshu A. Shah and Mr. Dharmesh D. Shah. The Annual Report and AGM Notice for FY 2025-26 are available on the company's website.

Asian Star Company Ltd has fixed September 21, 2026, as the record date to determine eligible shareholders for a final dividend of ₹1.50 per equity share. This dividend is subject to shareholder approval at the 32nd Annual General Meeting scheduled for September 28, 2026. The dividend payment will be processed based on holdings as of the record date, with payments made after necessary approvals and subject to TDS.

Asian Star Company Ltd has announced the book closure dates for its 32nd Annual General Meeting (AGM) and the payment of dividend. The AGM will be held on Monday, September 28, 2026, via Video Conferencing. The book closure period, inclusive of both dates, is set from Tuesday, September 22, 2026, to Monday, September 28, 2026. This period is to facilitate the 32nd AGM and the payment of a dividend of ₹1.50 per equity share, subject to declaration by the members at the AGM.

Asian Star Company Ltd has announced its 32nd Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 02:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The book closure period for the AGM and dividend payment will be from Tuesday, September 22, 2026, to Monday, September 28, 2026, inclusive. The company also plans to consider the payment of a dividend of Rs. 1.50 per equity share, subject to declaration by the members at the AGM.

Asian Star Company Ltd announced the re-appointment of M/s. V.L.Tikmani & Associates, Chartered Accountants, as its Internal Auditors for the financial year 2026-27. This decision was approved by the Board of Directors during their meeting held on August 13, 2026. The board also approved the Un-Audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026, along with the Limited Review Report. The meeting commenced at 11:40 A.M. and concluded at 02:05 P.M. The re-appointment is in compliance with Section 138 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.