Key Dates

  • Board meeting scheduled: Thursday, 13th August, 2026
  • Trading window closure period: 1st July, 2026 to 48 hours after financial results announcement on 13th August, 2026
  • Disclosure date: 5th August, 2026

Meeting Agenda

The Board of Directors will consider and approve:

  • Unaudited financial results on standalone basis for quarter ended 30th June, 2026
  • Unaudited financial results on consolidated basis for quarter ended 30th June, 2026
  • Any other business with permission of the Chair

Document Availability

The notice is available on the company website (www.asianenergy.com) and stock exchange websites (www.bseindia.com and www.nseindia.com).