Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 04, 2026 at the registered office of the Company to inter alia to transact the following business:\r\n\r\n1. To consider and approve Un-Audited Financial Statements (Standalone & Consolidated) of the Company for the half year ended September 30, 2026.\r\n\r\n2. Any other matters with the permission of the chair