Submission of newspaper advertisement in regards to 31st AGM of the Company
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 Limited has submitted copies of newspaper advertisements published in 'Financial Express' and 'Mumbai Lakshadeep' to BSE, informing shareholders about its 31st AGM scheduled for Monday, September 29, 2025 at 2:00 PM (IST), to be held via Video Conferencing (VC/OAVM). The Notice of AGM and Annual Report for FY 2024-25 were dispatched electronically on September 5, 2025. E-voting facility through NSDL will be open from September 26, 2025 (9:00 AM) to September 28, 2025 (5:00 PM). The cut-off date for e-voting eligibility is September 22, 2025, and the book closure period runs from September 23 to September 29, 2025. The filing also reaffirms the 150% interim dividend of Rs. 1.50 per share (on Rs. 10 face value) declared on May 30, 2025.
This is a standard procedural disclosure with no material impact on stock price. Shareholders should note the e-voting window (Sept 26–28) and book closure dates to ensure their voting and dividend entitlements are recorded.