Asian Star Company Limited Schedules Board Meeting on May 25, 2026 to Approve FY26 Audited Results and Dividend

Asian Star Company Limited has notified BSE Limited of an upcoming Board of Directors meeting, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting is scheduled to be held on Monday, May 25, 2026, at the company's registered office. The intimation was communicated via a formal letter dated May 18, 2026, signed by Pujadevi R. Chaurasia, Company Secretary & Compliance Officer.

Board Meeting Agenda

The board meeting has been convened to transact key financial and corporate matters. The following items are on the agenda:

Agenda Item:	Details
Financial Statements:	Audited Standalone & Consolidated results for the quarter and year ended March 31, 2026
Dividend Consideration:	Recommendation of equity dividend for Financial Year 2025-26, if any
Other Business:	Any other matters with the permission of the chair

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct for regulating, monitoring, and reporting of trading by insiders, Asian Star Company Limited had previously intimated the closure of its Trading Window. As communicated in the company's letter dated March 25, 2026, the Trading Window for Designated Persons (as defined in the Code) has been closed effective March 31, 2026. The Trading Window will reopen 48 hours after the declaration of the financial results.

Regulatory Compliance

The board meeting intimation has been filed in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to notify stock exchanges in advance of board meetings where financial results or dividend recommendations are to be considered. The formal intimation was addressed to the Corporate Relationship Department at BSE Limited, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.49%	-0.64%	+8.16%	+5.60%	+5.60%	+5.60%

Asian Star Company Limited has informed the stock exchanges of a change in directorship at its wholly owned foreign subsidiary, Asian Star FZCO, incorporated in Dubai, United Arab Emirates. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI Circulars.

Director Resignation at Asian Star FZCO

Mr. Nareshkumar Ramanlal Darji stepped down from his position as Director of Asian Star FZCO with effect from May 14, 2026. The resignation was submitted to align the governance and compliance structure of the subsidiary with applicable UAE Anti-Money Laundering (AML) compliance requirements and to avoid potential conflict of interest concerns. Notably, Mr. Darji continues in his capacity as Compliance Officer of the subsidiary following the resignation from the directorial role.

The key details of the directorship change, as disclosed under Regulation 30, are as follows:

Parameter:	Details
Name of Director Resigned/Ceased:	Mr. Nareshkumar Ramanlal Darji
Reason for Change:	Resignation from the position of Director while continuing as Compliance Officer, to align with UAE AML compliance requirements and avoid potential conflict of interest
Effective Date of Resignation/Cessation:	May 14, 2026
New Director Appointed:	Not Applicable
Effective Date of Appointment:	Not Applicable

Compliance-Driven Governance Restructuring

The resignation reflects a compliance-driven restructuring at the Dubai-based subsidiary. As per UAE AML guidelines, a Compliance Officer is not permitted to simultaneously serve as a Director of the company. By relinquishing the directorial position, Mr. Darji ensures that the subsidiary's governance structure remains aligned with the applicable regulatory framework in the UAE. No new director has been appointed in place of Mr. Darji at this time.

Asian Star FZCO is located at 29-D, Almas Tower, JLT, Dubai, United Arab Emirates. The parent company, Asian Star Company Limited, made this disclosure to BSE Limited on May 15, 2026, in compliance with its obligations under SEBI listing regulations.