Melstar Information Technologies Limited

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including the change of name to Melstarr Aerospace & Technologies Limited, alteration of Object Clause of the Memorandum of Association, and adoption of Table F of Schedule I of the Companies Act, 2013 as Articles of Association.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on October 19, 2026, where the Board of Directors considered and approved audited standalone and consolidated financial results for the quarter and half year ended 30 September 2026, change of name of the Company, alteration of Object Clause of the Memorandum of Association, and adoption of Table F of Schedule I of the Companies Act, 2013 as Articles of Association.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has submitted its financial results for the period ended September 30, 2026, to the NSE.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results. All resolutions set out in the notice of the 39th Annual General Meeting of the company were duly approved by shareholders with requisite majority.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was held through Video Conference (VC) and was attended by the directors, KMP, and statutory auditors. The agenda items included adoption of standalone and consolidated financial statements, re-appointment of director, approval of material related party transactions, and acceptance of loan from promoters and/or directors.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has closed its trading window for employees, specified persons, and connected persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of its unaudited 2Q FY2026-27 financial results.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange about the notice of 39th Annual General Meeting through a newspaper publication.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding 'Annual Report for FY 2025-26'. The 39th Annual General Meeting of the Company shall be held on Wednesday, 30th Day of September 2026 at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The Annual Report of the Company for the FY 2025-26 containing the Notice, Directors Report, Financial Statements and annexures thereto is enclosed for your reference and records.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026. The meeting will consider and adopt the Audited Financial Statement of the Company for the financial year ended March 31, 2026, and pass resolutions for the appointment of a director and approval of Material Related Party Transactions for FY 2026-27.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding 'Details Of E-Voting At The 39Th Annual General Meeting Of The Company'. The company is providing facility to the members to cast their votes through electronic means including remote E-voting for transacting the items of the business at the ensuing 39th Annual General Meeting scheduled to be held on Wednesday, 30th Day of September, 2026.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding 'Book Closure Date And Cut Off Date For The Purpose Of AGM'. The company's 39th Annual General Meeting will be held on September 30, 2026, through video conferencing. The register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has announced its Record Date for the purpose of Meeting as 18-Sep-2026. The company's Board of Directors has also approved several items, including raising an unsecured loan of Rs. 300 Crore, notice of 39th Annual General Meeting, appointment of Scrutinizer, and closure of Register of Members and Share Transfer Books.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding Outcome of Board Meeting held on September 08, 2026. The Board of Directors approved several items, including raising an unsecured loan of Rs. 300 Crore with an option to convert it into equity, and scheduling the 39th Annual General Meeting for September 30, 2026.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026, and informed the Exchange regarding voting results. All resolutions were duly approved by shareholders with requisite majority.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has held its 38th Annual General Meeting (AGM) on September 08, 2026, through Video Conference (VC). The meeting was attended by the Managing Director, directors, and key management personnel. Resolutions related to the adoption of financial statements, re-appointment of directors, appointment of secretarial auditor, and approval of related party transactions were passed.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange about the submission of a newspaper publication of the notice of its 38th Annual General Meeting, scheduled to be held on September 8, 2026, through video conferencing or other audio-visual means.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has published unaudited financial results for the quarter ended June 30, 2026, as per SEBI regulations.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026, to consider and adopt audited financial statements, appoint a director, and other business matters.

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange about Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 38th Annual General Meeting to be held on 8th September 2026

Melstar Information Technologies Limited

Melstar Information Technologies Limited has informed the Exchange about the announcement of the book closure date and cut-off date for determining shareholders eligible to vote in the 38th Annual General Meeting of the Company.