Asian Star Board Meeting for H1 FY27 Results

Scrip Id

ASTAR

This is a regulatory disclosure submitted to BSE Limited regarding an upcoming board meeting of Asian Star Company Limited.

Board Meeting Details

The Board of Directors meeting is scheduled to be held on Wednesday, November 4, 2026, at the registered office of the Company. The agenda includes:

• To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the half year ended September 30, 2026
• Any other matters with the permission of the chair

Trading Window Closure

With reference to the company's letter dated September 23, 2026, the Trading Window of the Company is closed for Designated Persons (as defined in the Code) from October 1, 2026. The trading window shall re-open after 48 hours of declaration of the Unaudited Financial Results. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders.