Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Notice is hereby given that pursuant to regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Asian Energy Services Limited (Company) will be held on Monday 12th August 2024 at 4.00 p.m. at the registered office of the Company inter-alia: 1. to consider and approve standalone and consolidated unaudited financial results of the Company for the quarter ended June 30 2024. 2. To consider any other business with the permission of Chair.