StockWatch
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IT Enabled Services
Board Meeting25 May 2026, 07:12 pm

Melstar Approves Audited Financial Results, Changes to Board Committees

AI Summary

Melstar Information Technologies Ltd's board approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. Rajnikant Patel resigned as Non-Executive & Independent Director, and Ayushi Singh Bais was appointed as an Additional Director (Non-Executive & Independent). The Audit, Nomination and Remuneration, Stakeholders Relationship, and Risk Management Committees were reconstituted. M/s M. N. Kholiya & Associate resigned as Internal Auditors, replaced by M/s Saini & Saini. M/s. S. Talwar & Associates was appointed as Secretarial Auditor for FY 2025-26.

Key Highlights

  • Audited standalone and consolidated financial results for FY26 approved.
  • Rajnikant Patel resigned as Non-Executive & Independent Director.
  • Ayushi Singh Bais appointed as Additional Director (Non-Executive & Independent).
  • Audit, Nomination & Remuneration, Stakeholders Relationship, and Risk Management Committees reconstituted.
  • M/s Saini & Saini appointed as Internal Auditors.