AGM/EGM13 Aug 2026, 07:24 pm
Melstar Information Technologies Ltd Convenes 38th AGM on Sep 8, 2026
AI Summary
Melstar Information Technologies Ltd has issued a notice for its 38th Annual General Meeting (AGM) to be held on Tuesday, September 8, 2026, at 11:00 AM IST. The meeting will be conducted entirely through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2025 (both standalone and consolidated), the appointment of a director retiring by rotation, and the appointment of M/s. S. Talwar & Associates as Secretarial Auditor for a five-year term. Additionally, the appointment of Mr. Selvaraj Johnson as an Independent Director will be considered.
Key Highlights
- 38th AGM scheduled for September 8, 2026, via VC/OAVM.
- Adoption of FY25 audited financial statements (standalone & consolidated).
- Director appointment and re-appointment to be considered.
- Appointment of Secretarial Auditor for a five-year term.
- Appointment of Mr. Selvaraj Johnson as Independent Director.
Price Impact
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