25
total announcements
532307.BO · 15 min delayed
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has announced the provision of remote E-voting facilities for its 38th Annual General Meeting to be held on September 8, 2026, as per SEBI (LODR) Regulations, 2015.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd announced the book closure date and cut-off date for the 38th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 2, 2026, to September 8, 2026, to determine the record of members for the AGM.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd announced unaudited financial results for the quarter ended June 30, 2026, along with statutory auditors' limited review report. The board approved various items, including the appointment of a secretarial auditor, closure of the register of members, and the 38th Annual General Meeting.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd's board meeting on August 12, 2026, approved unaudited financial results for Q1 FY2026, appointment of secretarial auditor, and other business items. The company also fixed the cut-off date for remote e-voting and approved the closure of the Register of Members and Share Transfer Books.
Melstar Information Technologies Ltd
Melstar Information Technologies Ltd has scheduled a Board Meeting on August 12, 2026, to consider and approve un-audited financial results for the quarter ended June 30, 2026, along with Statutory Auditors Limited Review Report.