31st Annual general meeting of the Company will be held on Monday, September 29, 2025 at 2.00 P.M through VC/OAVM.
ASTAR · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Asian Star Company Ltd has announced that its 31st Annual General Meeting (AGM) will be held on Monday, September 29, 2025 at 2:00 PM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has fixed a book closure period from Tuesday, September 23, 2025 to Monday, September 29, 2025 (both days inclusive) during which share transfers will not be processed. One of the agenda items at the AGM is the consideration of a dividend of Rs. 1.50 per equity share, subject to approval by shareholders at the meeting. The intimation has been submitted under SEBI Listing Regulations and Section 91 of the Companies Act, 2013.
Shareholders must hold shares before the book closure start date (September 23, 2025) to be eligible for the Rs. 1.50 per share dividend, if approved at the AGM. Trading activity in the stock may see some adjustment around the book closure period, and investors can attend the AGM virtually.