AGM/EGM13 Aug 2026, 07:23 pm
Melstar IT sets AGM book closure Sep 2-8 for 38th meeting
AI Summary
Melstar Information Technologies Ltd has announced the book closure dates for its 38th Annual General Meeting (AGM). The register of members and share transfer books will be closed from September 2, 2026, to September 8, 2026, inclusive. This period is to determine the shareholders eligible to vote in the upcoming AGM, which will be held on September 8, 2026, via Video Conferencing or Other Audio-Visual Means. The company is adhering to provisions of the Companies Act, 2013, and SEBI (LODR) Regulations, 2015.
Key Highlights
- Book closure for AGM voting rights set for Sep 2-8, 2026.
- 38th Annual General Meeting scheduled for Sep 8, 2026.
- AGM will be conducted via Video Conferencing/OAVM.
- Determines eligible shareholders for voting at the AGM.
Price Impact
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