Melstar Board Meeting on Sep 8 to Discuss FY26 Report & Fund Raising

Melstar Information Technologies Ltd has announced a Board of Directors meeting scheduled for September 8, 2026. The meeting agenda includes considering and approving the Board's Report for FY 2025-26, the Notice for the 39th Annual General Meeting, and fixing the cut-off date for remote e-voting. Additionally, the board will discuss appointing a scrutinizer for the e-voting process and the annual book closure date. A significant item on the agenda is the consideration of raising funds through loans convertible into equity from promoters/directors and through the issuance of equity shares, warrants, or other convertible securities via methods like Rights Issue or Preferential Issue, subject to regulatory and shareholder approvals.