Disclosure of Voting result of the Remote e-voting and e-voting at 32nd AGM of the Company held on Monday, September 28, 2026
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Asian Star Company Limited held its 32nd AGM on September 28, 2026 via video conferencing, where all 4 ordinary resolutions were passed with overwhelming shareholder approval (over 99.99% in favour each). The resolutions included: (1) adoption of audited standalone and consolidated financial statements for FY ended March 31, 2026, (2) declaration of a dividend of Rs. 1.50 per equity share (face value Rs. 10) for FY26, and (3 & 4) re-appointment of Mr. Priyanshu A. Shah and Mr. Dharmesh D. Shah as directors, both retiring by rotation. Of 1,179 shareholders on record date, 20 attended via VC and 14,564,135 votes were polled out of 16,006,800 total shares, representing 90.98% voting turnout. Promoter group (11,950,000 shares) voted 100% in favour on all resolutions.
Shareholders have approved a Rs. 1.50 per share dividend for FY26, confirming a steady payout. All board re-appointments sailed through with near-unanimous support, indicating strong shareholder confidence and management continuity. No contentious issues or dissent to suggest governance concerns.