StockWatch
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IT Enabled Services
Board Meeting7 Aug 2026, 01:04 pm

Melstar IT Board Meeting on Aug 12 to Approve Q1 FY27 Results

AI Summary

Melstar Information Technologies Ltd has announced that its Board of Directors will convene on August 12, 2026. The primary agenda items include the consideration and approval of the un-audited financial results for both standalone and consolidated operations for the quarter ended June 30, 2026. The meeting will also involve reviewing the Statutory Auditors' Limited Review Report for these results. Concurrently, the company has declared a closure of the trading window for its shares, which will remain shut until 48 hours after the announcement of the financial results, in adherence to the company's Insider Trading Code.

Key Highlights

  • Board meeting scheduled for August 12, 2026.
  • To consider and approve Q1 FY27 un-audited financial results.
  • Includes both standalone and consolidated results.
  • Trading window to remain closed post-announcement.