Asian Star Company Limited has submitted an intimation to BSE Limited under Regulation 30 of the SEBI Listing Regulations regarding communication with shareholders.
The company has sent physical letters to shareholders who have not registered their email addresses with the company/depositories. These letters provide a web-link to access the Annual Report for the financial year 2025-26. A copy of this letter was enclosed with the BSE submission.
The 32nd Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 28, 2026, at 02:00 P.M. IST through video conference/other audio visual means. The meeting will transact business as set out in the AGM Notice dated August 13, 2026.
Key AGM and E-voting Details:
- Remote e-voting commencement: Friday, September 25, 2026, at 9:00 A.M. IST
- Remote e-voting end: Sunday, September 27, 2026, at 5:00 P.M. IST
- Cut-off date for AGM and e-voting: Monday, September 21, 2026
The AGM Notice and Annual Report 2025-26 have been sent electronically to shareholders with registered email addresses. For shareholders without registered email addresses, these documents are available through the following weblink: https://www.asianstargroup.com/investor-centre/#financial-results
The documents are also available on the company's website (www.asianstargroup.com) and on the BSE Limited website (www.bseindia.com).
Shareholders holding shares in electronic form are advised to approach their respective Depository Participants to register email addresses, while physical shareholders should contact the company's Registrar and Share Transfer Agent, Bigshare Services Pvt. Ltd, at Office No. S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri East, Mumbai 400093.
The disclosure was signed by Vipul P. Shah, Managing Director & CEO (DIN: 00004746) in the letter to BSE, and by Pujadevi R. Chaurasia, Company Secretary & Compliance officer, in the shareholder letter.