Asian star Company Limited has scheduled a board meeting for February 11, 2026, to review and approve the company's quarterly financial performance. The meeting represents a key milestone in the company's regulatory compliance and financial reporting process.

Board Meeting Details

The board meeting will be held at the company's registered office on Wednesday, February 11, 2026. The primary agenda focuses on financial statement approval and related matters.

Key Agenda Items

The board will address several important matters during the scheduled meeting:

• Financial Statement Approval: Consideration and approval of unaudited financial statements (both standalone and consolidated) for the quarter ended December 31, 2025
• Additional Matters: Any other business items with the permission of the chair

Trading Window Restrictions

In accordance with regulatory requirements, Asian Star Company Limited has implemented trading window restrictions to ensure compliance with insider trading regulations.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings scheduled to consider financial results.

The company has also referenced its earlier communication dated December 25, 2025, regarding the trading window closure, demonstrating adherence to established internal procedures and regulatory guidelines for monitoring and reporting trading activities by insiders.

Corporate Communication

The formal intimation was signed by Pujadevi R. Chaurasia, Company Secretary & Compliance Officer, and submitted to BSE Limited's Corporate Relationship Department. The communication ensures transparency and keeps stakeholders informed about significant corporate developments and regulatory compliance measures.

Asian Star Company Limited has announced the conversion of its associate entity M/s Shah Manufacturers from a Partnership Firm to a Limited Liability Partnership (LLP). The company's Board approved this conversion through a circular resolution dated December 19, 2025.

Board Approval and Regulatory Compliance

The Board of Directors of Asian Star Company Limited approved the proposed conversion through a circular resolution dated December 19, 2025. The decision was made pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring full regulatory compliance.

Director Interests and Disclosures

All partners of M/s Shah Manufacturers are Directors of Asian Star Company Limited and have properly disclosed their interests as required under the Companies Act, 2013. This transparency ensures compliance with corporate governance requirements and maintains the integrity of the conversion process.

Financial and Operational Impact

The conversion will not involve any transfer of assets or liabilities of Asian Star Company Limited. The only exception relates to the continuation of existing trade receivables and payables, which will transfer to the Limited Liability Partnership by operation of law. The company has clarified that this conversion does not constitute a related party transaction under Section 188 of the Companies Act, 2013.

Corporate Structure Enhancement

The conversion from Partnership Firm to Limited Liability Partnership represents a structural enhancement for the associate entity. This change will provide better legal protection and operational flexibility while maintaining the existing business relationships and obligations that will seamlessly transfer to the new LLP structure.

Asian Star Company Limited has confirmed that this disclosure fulfills all applicable provisions under SEBI (LODR) Regulations, 2015, demonstrating the company's commitment to transparent corporate governance and regulatory compliance.