Melstar Information Technologies Limited (MELSTAR)

Melstar Information Technologies Limited has scheduled its 39th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing or Other Audio-Visual Means. Pursuant to Regulation 42 of SEBI LODR Regulations, the Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026 (both days inclusive). This filing covers standard administrative details for voting entitlement and AGM participation.

• 39th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 11:00 AM IST
• Meeting to be conducted virtually through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
• Book closure period set from September 24, 2026, to September 30, 2026 (both days inclusive)

Melstar Information Technologies Limited has scheduled its 39th Annual General Meeting (AGM) for Wednesday, September 30, 2026, at 11:00 AM IST via Video Conferencing. In connection with the AGM, the company's Register of Members and Share Transfer Books will be closed from September 24, 2026, to September 30, 2026 (both days inclusive). This is a purely procedural regulatory filing to establish member eligibility for attending and voting at the meeting.

• 39th Annual General Meeting to take place on September 30, 2026, at 11:00 AM IST
• Meeting conducted virtually through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
• Book closure period scheduled from September 24, 2026, to September 30, 2026 (both days inclusive)

Melstar Information Technologies Limited conducted its 38th Annual General Meeting (AGM) on September 8, 2026, via video conferencing. The meeting transacted 9 agenda items comprising 3 ordinary business and 6 special business resolutions. Key items included the appointment of three Independent Directors and the approval of material Related Party Transactions for FY 2024-25 and FY 2025-26. Final combined voting results and the Scrutinizer's Report will be published within prescribed timelines.

• Held 38th AGM on September 08, 2026, which concluded at 11:40 A.M. (IST)
• Remote e-voting was conducted from September 05, 2026 (9:00 A.M.) to September 07, 2026 (5:00 P.M.)
• A total of 9 resolutions were placed before shareholders, including 4 ordinary and 5 special resolutions
• Pawan Jain & Associates was appointed as the Scrutiniser for the e-voting process

Melstar Information Technologies Limited held its 38th Annual General Meeting (AGM) on September 08, 2026, via Video Conference. A total of 9 agenda resolutions were transacted, including the adoption of standalone and consolidated financial statements, appointment of independent directors, and approval of material related party transactions for FY 2024-25 and FY 2025-26. Remote e-voting was conducted from September 05 to September 07, 2026, and meeting e-voting lines remained open for 15 minutes post-meeting. Final scrutiniser voting results are awaited and will be declared within prescribed statutory timelines.

• 38th Annual General Meeting held on September 08, 2026, starting at 11:00 A.M. and concluding at 11:40 A.M.
• Total of 9 resolutions transacted across ordinary and special business categories
• Approval sought for material related party transactions covering two fiscal years: FY 2024-25 and FY 2025-26
• Remote e-voting held between September 05, 2026 (9:00 A.M.) and September 07, 2026 (5:00 P.M.)

Melstar Information Technologies has scheduled its 38th Annual General Meeting (AGM) for September 8, 2026, to be held via video conferencing. The primary agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2025. Shareholders will also vote on the appointment of three Independent Directors for five-year terms and a new Secretarial Auditor for a five-year period starting FY 2025-26. As the company is currently categorized as a shell entity with no reported TTM revenue, these steps are largely focused on regulatory compliance.

• AGM scheduled for September 8, 2026, at 11:00 AM IST via VC/OAVM
• Adoption of Audited Financial Statements for the year ended March 31, 2025
• Proposed appointment of 3 Independent Directors for 5-year terms ending between 2030 and 2031
• Appointment of M/s. S. Talwar & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30)
• Re-appointment of Mr. Tarun Kashyap as a Director liable to retire by rotation

Melstar Information Technologies Limited has scheduled its 38th Annual General Meeting (AGM) for September 8, 2026, at 11:00 AM IST via video conferencing. In preparation for the meeting, the company will close its Register of Members and Share Transfer Books from September 2 to September 8, 2026. This is a standard regulatory procedure under SEBI (LODR) Regulations to determine eligibility for the AGM. The company is currently classified under the 'Shell Companies' industry with a stagnant share price of Rs 4.2.

• 38th Annual General Meeting scheduled for September 8, 2026, at 11:00 A.M. IST
• Book closure period defined from September 2, 2026, to September 8, 2026 (both days inclusive)
• Meeting to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM)
• Compliance filing pursuant to Regulation 42 and 44 of SEBI (LODR) Regulations, 2015

Melstar Information Technologies Limited has announced its 38th Annual General Meeting (AGM) will be held on September 8, 2026, via video conferencing. To determine shareholder eligibility for voting, the company has declared a book closure period from September 2, 2026, to September 8, 2026. This is a standard regulatory filing for a company currently classified in the shell company industry with no reported TTM financial data. The meeting is scheduled for 11:00 A.M. IST.

• 38th Annual General Meeting scheduled for September 8, 2026
• Book closure period set for 7 days from September 2 to September 8, 2026
• Meeting to be conducted via Video Conferencing (VC) at 11:00 A.M. IST
• Cut-off date for voting eligibility aligns with the book closure period

Melstar Information Technologies has scheduled its 38th Annual General Meeting (AGM) for September 8, 2026, to be held via video conferencing. The board has approved the unaudited financial results for the quarter ended June 30, 2026, and recommended the appointment of M/s. S Talwar & Associates as secretarial auditors for a five-year term (FY 2025-26 to 2029-30). The cut-off date for e-voting eligibility is August 31, 2026, with the voting window open from September 5 to September 7, 2026. The company's register of members will remain closed from September 2 to September 8, 2026.

• 38th Annual General Meeting scheduled for September 8, 2026, at 11:00 AM IST
• August 31, 2026, fixed as the cut-off date for determining e-voting eligibility
• M/s. S Talwar & Associates recommended for a 5-year secretarial auditor term starting FY 2025-26
• Remote e-voting period set from September 5 (9:00 AM) to September 7, 2026 (5:00 PM)
• Register of members and share transfer books closed from September 2 to September 8, 2026

Melstar Information Technologies held a board meeting on August 12, 2026, to approve unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The company has scheduled its 38th Annual General Meeting (AGM) for September 8, 2026, via video conferencing. Additionally, the board recommended the appointment of M/s. S Talwar & Associates as Secretarial Auditor for a five-year term starting from FY 2025-26. The cut-off date for e-voting eligibility is set for August 31, 2026.

• 38th Annual General Meeting scheduled for September 8, 2026, at 11:00 A.M. IST
• Cut-off date for remote e-voting eligibility fixed as August 31, 2026
• Proposed appointment of M/s. S Talwar & Associates as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30)
• Register of Members and Share Transfer Books to remain closed from September 2 to September 8, 2026
• Remote e-voting period set from September 5 (9:00 A.M.) to September 7, 2026 (5:00 P.M.)