NSERecord Date12 Aug 2026
Melstar Information Technologies Limited
Record Date
Melstar Information Technologies Limited has announced the record date for determining the eligibility of members to participate in the remote e-voting process for the 38th Annual General Meeting. The record date is August 31, 2026, and the e-voting period will commence on September 5, 2026, and end on September 7, 2026.
NSEUpdatesResults12 Aug 2026
Melstar Information Technologies Limited
Updates
Melstar Information Technologies Limited has informed the Exchange regarding 'Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026'. The Board of Directors have considered and approved the unaudited financial results for the quarter ended June 30, 2026, along with the Statutory Auditors Limited Review Report thereon. The meeting also approved the Notice of 38th Annual General Meeting of the Company for the Financial Year 2024-25, scheduled to be held on 08th September, 2026.
NSEOutcome of Board MeetingResults12 Aug 2026
Melstar Information Technologies Limited
Outcome of Board Meeting
Melstar Information Technologies Limited has announced its unaudited financial results for the quarter ended June 30, 2026, along with the appointment of a secretarial auditor and other board decisions.
NSECertificate under SEBI (Depositories and Participants) Regulations, 201815 Jul 2026
Melstar Information Technologies Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Melstar Information Technologies Limited has received a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities up to June 30, 2026.
NSETrading Window26 Jun 2026
Melstar Information Technologies Limited
Trading Window
Melstar Information Technologies Limited has closed its trading window for insiders due to SEBI regulations, effective from July 1, 2026, until 48 hours after the announcement of its Q1 2026 un-audited financial results.