Melstar Information Technologies announcements, page 2

May 2026

25 May · Results
Financial results for the period ended March 31, 2026. (opens in a new tab)
20 May · Board meeting
To consider and approve along with other business items, the following: 1. Audited financial results (standalone) for the quarter and Financial year ended March 31, 2026 along with Statutory Auditors Audit Report thereon. 2. Audited financial results (consolidated) for the quarter Financial year ended March 31, 2026 along with Statutory Auditors Audit Report thereon. Further, the Trading Window for dealing in the shares of the Company in pursuance of Company's Insider Trading Code, shall remain closed till 48 hours after the announcement of the above said financial results of the Company. (opens in a new tab)
7 May · Management
Resignation of Director/KMP/SMP (opens in a new tab)

Apr 2026

Mar 2026

24 Mar · Management
Resignation of Independent director. (opens in a new tab)
24 Mar · Management
Cessation of Mr UTTAM PRAKASH AGARWAL as Chairman of the company w.e.f. March 23, 2026. (opens in a new tab)
24 Mar · Management
Cessation of Mr UTTAM PRAKASH AGARWAL as Non- Executive Independent Director of the company w.e.f. March 23, 2026. (opens in a new tab)

Feb 2026

Nov 2025

Sep 2025

23 Sep · Management
Appointment of Ms Bhawna Rajawat as Company Secretary & Compliance Officer of the company w.e.f. September 22, 2025. (opens in a new tab)
23 Sep · Management
Appointment of Mr Johnson Selvaraj as Non- Executive Independent Director of the company w.e.f. September 22, 2025. (opens in a new tab)
22 Sep · Board meeting
Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday, the 22nd day of September, 2025, interalia considered and approved, along with other business items, the following:1. Noted and took on record Resolution(s) passed through circulation approving the making of application to the roc for extension of time for holding the Annual General Meeting for FY 2024-25 on 10th September, 2025 pursuant to the provisions of Section 175 of the Companies Act, 2013.2. Approved the Appointment of Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer (KMP) of the Company.3. Approved the Appointment of Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. (opens in a new tab)
17 Sep · Board meeting
To consider and approve, inter alia the following business items:1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act, 2013.2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company.3. To Appoint Ms. Ayushi Singh Bais (PAN: [PAN removed]) as the Chief Financial Officer of the Company.4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company.5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company.6. Other business matters. (opens in a new tab)
16 Sep · Updates
Approval for extension of Annual General Meeting ( AGM ) of Melstar Information Technologies Limited ( the Company ) by Registrar of Companies, Mumbai ( ROC ) allowing the Company to conduct its AGM on or before November 01, 2025, for the financial year ended on March 31, 2025. (opens in a new tab)
8 Sep · Legal
Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 30-Jun-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Limited Review Report/ Independent Auditor's Report is not in the format prescribed by SEBI The response of the Company is awaited.

Aug 2025

14 Aug · Updates
Board comments on fine levied by the Exchange (opens in a new tab)
12 Aug · Management
Appointment of 1 as Other of the company w.e.f. August 12, 2025. (opens in a new tab)
12 Aug · Results
Financial results for the period ended Jun 30, 2025. (opens in a new tab)
4 Aug · Board meeting
To consider and approve the financial results for the period ended Jun 30, 2025 (opens in a new tab)
4 Aug
General Updates (opens in a new tab)

Jun 2025

22 Jun · Legal
Exchange has sought clarification from Melstar Information Technologies Limited for the quarter ended 31-Mar-2025 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Financial results submitted is not as per format prescribed by SEBI -2. The company has not submitted the Statement of Impact of Audit Qualifications in case of modified opinion(s) The response of the Company is awaited.
13 Jun · Change in Company Secretary/Compliance Officer
Resignation of Company Secretary/Compliance Officer (opens in a new tab)

Melstar Information Technologies share news and announcements

Melstar Information Technologies share news and announcements

May 2026

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Dec 2024