AGM/EGM8 Sept 2026, 06:40 pm
Melstar Information Technologies Ltd to hold 39th AGM on Sep 30, 2026
AI Summary
Melstar Information Technologies Ltd has issued a notice for its 39th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 11:00 AM IST. The meeting will be conducted 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, 2026 (both standalone and consolidated), the re-appointment of Mr. Tarun Kashyap as a director, and the approval of material related party transactions for FY 2026-27, including intercorporate loans up to ₹1,500,000,000 with Mindsweep Ideas Pvt Ltd.
Key Highlights
- AGM scheduled for September 30, 2026, via VC/OAVM.
- Adoption of FY26 audited financial statements (standalone & consolidated).
- Director Tarun Kashyap up for re-appointment.
- Approval for material related party transactions up to ₹150 Cr.
Price Impact
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