Recommendate a Dividend of Rs. 1.50 per equity shares of Rs. 10/- each for the Financial year ended on March 31, 2025 subject to the shareholder approval at 31st AGM of the Company.

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Asian Star Company Ltd.

30 May 2025

743.85

0.52%

Result

Asian Star Company Ltd-$ - 531847 - Result - Financial Result For March 31, 2025

BSE India

Result - Financial Result for March 31, 2025

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Asian Star Company Ltd.

30 May 2025

743.85

0.52%

Result

Asian Star Company Ltd-$ - 531847 - Board Meeting Outcome for Outcome Of Board Meeting Pursuant …

BSE India

1. Approved the Audited Financial Statements as per IND - AS (Standalone & Consolidated) along with statement of Assets and Liabilities, Segment Report, Cash flow statement, Auditors Report (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025, in terms with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Recommended a Dividend of Rs. 1.50 per equity share of Rs. 10/- each for the financial year ended March 31, 2025 subject to the approval of the shareholders at 31th Annual General Meeting of the Company, the dividend will be paid to the shareholders within a period of 30 days from the date of AGM. 3. Approved the appointment of M/s. Yogesh D. Dabholkar & Co as Secretarial Auditor of the company for a term of five consecutive years commencing from F.Y. 2025-26 to FY 2029-30, subject to the approval of the Shareholders at the ensuing AGM.

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Asian Star Company Ltd.

30 May 2025

743.85

0.52%

Annual Report

Annual report for Asian Star Company Ltd. for FY-2025

None

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Asian Star Company Ltd.

29 May 2025

743.85

0.52%

Company Update

Asian Star Company Ltd-$ - 531847 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Annual Secretarial compliance report for the year ended March 31, 2025

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Asian Star Company Ltd.

23 May 2025

743.85

0.52%

Board Meeting

Asian Star Company Ltd-$ - 531847 - Board Meeting Intimation for Intimation Of Board Meeting Pursuant …

BSE India

Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025. 2. To consider and recommend equity dividend for the Financial Year 2024-25, if any. 3. Any other matters with the permission of the chair.

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