Pursuant to Regulation 36(1)(b) of SEBI(LODR), the Company has sent a letter providing a web-link of the Annual Report 2024-25.
ASTAR · price
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Asian Star Company Limited has informed the stock exchange that it has sent a letter with a web-link of the Annual Report 2024-25 to shareholders whose email addresses are not registered with the company or depositories. The 31st Annual General Meeting (AGM) of the company is scheduled to be held on Monday, September 29, 2025 at 2:00 PM IST through video conference. Remote e-voting will be open from 9:00 AM on September 26, 2025 to 5:00 PM on September 28, 2025, with Monday, September 22, 2025 set as the cut-off date. The AGM Notice and Annual Report are available on the company's website (www.asianstargroup.com) and on BSE's website. Shareholders holding shares in physical or electronic form can register their email IDs with the company's Registrar (Bigshare Services Pvt. Ltd) or their depository participant to receive future communications electronically.
This is a routine regulatory compliance filing and does not materially impact the stock price. Shareholders should note the AGM and e-voting dates if they wish to participate, and may consider registering their email addresses for easier access to future company communications.