Disclosure pursuant to Regulation 30 of SEBI (LODR) Reg. 2015 Proceedings of Postal Ballot
ASTAR · price
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Asian Star Company Limited has disclosed the proceedings of its Postal Ballot Notice dated February 14, 2025, conducted under SEBI LODR Regulations. The voting window through postal ballot and remote e-voting ran from May 7, 2025 (9:00 a.m.) to June 5, 2025 (5:00 p.m.). The cut-off date for determining eligible members was May 2, 2025. One Special Resolution was put to vote — the appointment of Mrs. Trapti Jinesh Mehta (DIN: 06441209) as Non-Executive Independent Director. NSDL facilitated the e-voting facility, and Mr. Yogesh D. Dabholkar, Practising Company Secretary, was appointed as Scrutinizer. Voting results are expected to be declared on or before June 7, 2025, and will be submitted to the stock exchange within stipulated timelines.
This is a procedural compliance filing with no voting results disclosed yet. The appointment of an additional Independent Director, once approved, will strengthen the board's composition. Investors should wait for the declared outcome to assess the final impact.