
AGM/EGM8 Sept 2026, 07:31 pm
Melstar Information Technologies Ltd Holds 39th AGM on Sep 30, 2026
AI Summary
Melstar Information Technologies Ltd announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST via Video Conferencing. The meeting will cover the adoption of the audited financial statements for FY 2025-26, including standalone and consolidated results, and the appointment of a director retiring by rotation. The Annual Report, containing the Notice, Directors' Report, and Financial Statements, is available on the company's website (www.melstarrtech.com). Key personnel and contact details for the registered office, statutory auditors, secretarial auditors, and registrar and share transfer agent are also provided.
Key Highlights
- AGM scheduled for September 30, 2026, via Video Conferencing.
- Adoption of FY 2025-26 audited financial statements is on the agenda.
- Director appointment due to retirement by rotation will be addressed.
- Annual Report available on the company website.
- Details of board members and key service providers are listed.
Price Impact
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