Asian Star Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. To consider and approve Audited Financial Statements (Standalone & Consolidated) of the Company for the quarter and year ended March 31, 2025.2. To consider and recommend equity dividend for the Financial Year 2024-25, if any.3. Any other matters with the permission of the chair.