Board Meeting Announcement for Asian Energy Services Ltd - May 16, 2025

Asian Energy Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve 1. Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and Financial year ended 31st March 2025 and to take on record the report of the Statutory Auditors thereon; 2. recommendation of Final Dividend if any on the equity shares for the financial year ended 31st March 2025 subject to approval of the shareholders in the ensuing Annual General Meeting. 3. any other business with the permission of Chair