Melstar Information Technologies Limited

Melstar Information Technologies to hold 39th AGM on Sep 30, 2026; Approves RPTs and Loan Conversion

Melstar Information Technologies Limited will hold its 39th AGM on September 30, 2026. The meeting will approve FY26 financial statements and re-appoint Tarun Kashyap as Director. Shareholders will vote on material related party transactions up to ₹150 crore each with Mindsweep Ideas and Shivasons Solutions. Approval is also sought for accepting up to ₹300 crore in loans from promoters/directors, convertible into equity.

Melstar Information Technologies Announces 39th AGM on Sep 30, 2026, with Remote E-voting Facility

Melstar Information Technologies will hold its 39th AGM on September 30, 2026. Remote e-voting is available from September 27 to September 29, 2026. The cut-off date for voting entitlement is September 18, 2026.

Melstar Information Technologies Announces 39th AGM on Sep 30, 2026; Book Closure Sep 24-30

Melstar Information Technologies will hold its 39th AGM on September 30, 2026, via VC/OAVM. The company's Register of Members and Share Transfer Books will be closed from September 24 to September 30, 2026, for the AGM.

Melstar Board Approves ₹300 Crore Unsecured Loan Facility, Sets AGM Date

Melstar Information Technologies Limited's Board approved raising ₹300 Crore via unsecured convertible loan from promoters. The 39th AGM is scheduled for September 30, 2026. The record date for e-voting is September 18, 2026, with remote e-voting from September 27-29, 2026. Share transfer books close Sept 24-30.

Melstar Board Approves ₹300 Crore Unsecured Loan, Sets AGM Date

Melstar Information Technologies approved raising ₹300 Crore via unsecured loan from promoters with an equity conversion option. The 39th AGM is scheduled for September 30, 2026. The Register of Members will be closed September 24-30, 2026 for the AGM.

Melstar Information Technologies Limited's 38th AGM sees overwhelming approval for all resolutions

Melstar Information Technologies Limited's 38th AGM, held on September 8, 2026, saw all resolutions passed with strong shareholder support. Key approvals included financial statements, director re-appointments, new independent directors, and related party transactions for FY25 and FY26.

Melstar Information Technologies Limited Holds 38th AGM on Sep 08, 2026

Melstar Information Technologies Limited held its 38th AGM on September 08, 2026. Key agenda items included adopting financial statements, re-appointing directors, and approving material related party transactions for FY25 and FY26. New independent directors were also appointed.

Melstar Information Technologies Limited Announces 38th AGM on September 8, 2026

Melstar Information Technologies Limited will hold its 38th Annual General Meeting (AGM) on September 8, 2026. The meeting will be conducted via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). A notice was published in newspapers on August 15, 2026.

Melstar Information Technologies Q1 FY27 Unaudited Financial Results Approved

Melstar Information Technologies Limited announced its unaudited financial results for Q1 FY27 ending June 30, 2026. The results were approved by the Board on August 12, 2026, and published on August 14, 2026.

Melstar Approves Q1 FY26 Results, Schedules 38th AGM for Sep 8

Melstar Information Technologies Limited's Board approved Q1 FY26 unaudited financial results. The 38th AGM is scheduled for September 8, 2026. M/s. S Talwar & Associates appointed as secretarial auditor for five years. Cut-off date for e-voting is August 31, 2026.

Melstar Approves Q1 FY26 Results, Schedules 38th AGM for Sept 8

Melstar Information Technologies Limited approved its Q1 FY26 unaudited financial results. The company announced its 38th AGM will be held on September 8, 2026. M/s. S Talwar & Associates has been recommended as the secretarial auditor for five years. E-voting commences September 5, 2026.

Melstar Board Approves Q1 FY26 Results, 38th AGM Notice, and Auditor Appointment

Melstar Information Technologies Limited approved its Q1 FY26 unaudited financial results. The Board also approved the notice for the 38th AGM on September 8, 2026, and recommended the appointment of S Talwar & Associates as secretarial auditor for five years. E-voting starts September 5 and ends September 7, 2026.

Melstar Information Technologies Files SEBI Compliance Certificate for Q1 FY27

Melstar Information Technologies Limited submitted a SEBI compliance certificate for Q1 FY27, ending June 30, 2026. The certificate from registrar Bigshare Services confirms processing of dematerialized securities and updates to the register of members within regulatory timelines.

Melstar Information Technologies Ltd. Publishes Audited Financial Results for FY26

Melstar Information Technologies Limited has published its audited standalone and consolidated financial results for the quarter and financial year ended March 31, 2026. The results were announced on May 27, 2026, following board approval on May 26, 2026.

Melstar Information Technologies Approves FY26 Results, Appoints New Independent Director, and Changes Internal Auditors

Melstar Information Technologies approved FY26 audited financial results. The company appointed Ms. Ayushi Singh Bais as an Independent Director and reconstituted board committees. M/s Saini & Saini were appointed as new Internal Auditors, replacing M. N. Kholiya & Associate. Auditors issued a qualified opinion on going concern basis.

Melstar Board Approves FY26 Audited Results, Appoints New Director and Internal Auditors

Melstar Information Technologies Limited approved its audited FY26 financial results. The Board accepted the resignation of Director Rajnikant Patel and appointed Ayushi Singh Bais as an Additional Director. Internal auditors M. N. Kholiya & Associate resigned, with Saini & Saini appointed as their replacements.

Melstar Information Technologies Board Approves FY26 Results, Appoints New Director & Internal Auditors

Melstar Information Technologies approved audited standalone and consolidated financial results for FY26. The Board accepted the resignation of Independent Director Mr. Rajnikant Patel and appointed Ms. Ayushi Singh Bais as an Additional Director. Internal auditors M/s. M. N. Kholiya & Associate resigned, and M/s. Saini & Saini were appointed as new internal auditors.

Melstar Information Technologies Approves FY26 Financial Results, Appoints New Director, Reconstitutes Committees

Melstar Information Technologies approved audited standalone and consolidated financial results for FY26. The board accepted the resignation of Mr. Rajnikant Patel and appointed Ms. Ayushi Singh Bais as an Additional Director. Internal and Secretarial Auditors were also appointed/changed. The company is preparing results on a going concern basis.

Melstar Information Technologies Approves Audited FY26 Results, Appoints New Director, Reconstitutes Committees

Melstar Information Technologies approved audited standalone and consolidated financial results for FY ended March 31, 2026. The board accepted the resignation of Non-Executive Director Rajnikant Patel and appointed Ayushi Singh Bais as Additional Director. Internal auditors M. N. Kholiya & Associate resigned, with Saini & Saini appointed as new internal auditors.

Melstar Information Technologies Approves Audited Financial Results and Reconstitutes Board Committees

Melstar Information Technologies approved audited standalone and consolidated financial results for FY ended March 31, 2026. The board accepted the resignation of Director Rajnikant Patel and appointed Ayushi Singh Bais as Additional Director. Internal auditors M/s. M. N. Kholiya & Associate resigned, and M/s. Saini & Saini were appointed.

Melstar Approves FY26 Audited Results, Appoints New Independent Director

Melstar Information Technologies Limited's Board approved audited FY26 standalone and consolidated financial results. The company accepted the resignation of Independent Director Mr. Rajnikant Patel and appointed Ms. Ayushi Singh Bais as a new Additional Director. Internal and Secretarial Auditors were also appointed/resigned.

Melstar Information Technologies Approves Audited Financial Results, Appoints New Director

Melstar Information Technologies approved audited standalone and consolidated financial results for the year ended March 31, 2026. The company accepted the resignation of Director Rajnikant Patel and appointed Ayushi Singh Bais as an Additional Director. Internal and Secretarial Auditors were also appointed/changed.

Melstar Information Technologies Board Approves FY26 Audited Results; Director Resigns, New Director Appointed

Melstar Information Technologies Limited's Board approved audited standalone and consolidated financial results for FY26. Mr. Rajnikant Patel resigned as Non-Executive & Independent Director, and Ms. Ayushi Singh Bais was appointed. The company also appointed new internal and secretarial auditors.

Melstar Information Technologies Board Approves FY26 Audited Results, Appoints New Director

Melstar Information Technologies approved audited standalone and consolidated financial results for FY26. The company accepted the resignation of Non-Executive & Independent Director Mr. Rajnikant Patel and appointed Ms. Ayushi Singh Bais as Additional Director. Internal auditors resigned and new ones were appointed. Auditors issued a qualified opinion on a going concern basis.

Melstar Information Technologies Approves Q4 FY26 Results; Appoints New Director

Melstar Information Technologies approved audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The board accepted the resignation of Mr. Rajnikant Patel and appointed Ms. Ayushi Singh Bais as an Additional Director. Internal and Secretarial Auditors were also appointed/resigned.

Alyzaa Merchant Resigns as Non-Executive Independent Director of Melstar

Ms. Alyzaa Merchant has resigned as a Non-Executive and Independent Director of Melstar Information Technologies Limited, effective April 22, 2026. The resignation is due to other professional commitments. She will also step down from all board committees.

Melstar Information Technologies Limited: Update on Corporate Insolvency Resolution Process (CIRP)

Melstar Information Technologies Limited is under CIRP since October 3, 2019. M/s. Shivasons Solution India Pvt Ltd was selected as Resolution Applicant, approved on November 1, 2023. New management appointed July 3, 2024, focusing on revival. Financial results from March 2021 to June 2024 submitted on August 14, 2024, with no segment details due to non-operation.

Melstar Information Technologies Limited Undergoing Revival Post-CIRP Approval

Melstar Information Technologies Limited is undergoing revival post-CIRP. M/s. Shivasons Solution India Pvt Ltd was approved as Resolution Applicant by NCLT on Nov 1, 2023. New management took charge on July 3, 2024. Financial results from March 2021 to June 2024 were submitted on Aug 14, 2024.

Melstar Information Technologies Ltd. Submits SEBI Regulation 74(5) Certificate for Q4 FY26

Melstar Information Technologies Limited submitted a confirmation certificate for Q4 FY26 ended March 31, 2026, as per SEBI Regulation 74(5). The certificate, received from the Registrar and Share Transfer Agent, confirms processing of dematerialized securities and updates to the register of members.

Melstar Information Technologies Closes Trading Window from April 1, 2026

Melstar Information Technologies Limited will close its trading window from April 1, 2026, until 48 hours post-announcement of Q4 and FY26 audited financial results. This is in compliance with SEBI regulations. Directors and designated persons are restricted from trading securities during this period.

Melstar Information Technologies: Non-Executive Chairman Resigns

Mr. Uttam Prakash Agarwal has resigned as Non-Executive Chairman and Independent Director of Melstar Information Technologies Limited, effective March 23, 2026. The resignation is due to other professional commitments. Mr. Agarwal also holds directorships in Zee Entertainment Enterprises and 3I Infotech.

Melstar Information Technologies Publishes Un-audited Financial Results for Q3 FY26

Melstar Information Technologies Limited released its un-audited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The results were published on February 16, 2026.

Melstar Appoints New Director, CFO, and Reconstitutes Committees

Melstar Information Technologies Limited approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company appointed Ms. Rose Mary Vase as Additional Director and Mr. Raveendra Sangapu as CFO. Audit and Remuneration committees were reconstituted.

Melstar Appoints Ms. Rose Mary Vase as Additional Director, Mr. Raveendra Sangapu as CFO

Melstar Information Technologies Limited appointed Ms. Rose Mary Vase as Additional Director and Mr. Raveendra Sangapu as CFO. The company also approved unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Board committees were re-constituted.

Melstar Appoints New Director, CFO; Approves Q3 FY26 Unaudited Results

Melstar Information Technologies Limited approved its unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. Ms. Rose Mary Vase was appointed as an Additional Director, and Mr. Raveendra Sangapu as Chief Financial Officer. The company reported no revenue and net losses for the period.

Melstar Information Technologies Files SEBI Compliance Certificate for Q3 FY26

Melstar Information Technologies Limited submitted a SEBI compliance certificate for the quarter ended December 31, 2025. The certificate, received from registrar Bigshare Services Private Limited, confirms processing of dematerialized securities as per regulations.

Melstar Information Technologies: Trading Window Closed From Jan 1, 2026

Melstar Information Technologies Limited will close its trading window from January 1, 2026. The window will reopen 48 hours after the announcement of Q3 FY26 financial results, which ended on December 31, 2025. Designated employees are restricted from trading securities during this period.

Newspaper Publication of Un-audited Financial Results for Q2 and H1 ended September 30, 2025

Melstar Information Technologies Limited announced the newspaper publication of its unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2025, in compliance with SEBI regulations.

Confirmation Certificate under SEBI Regulations for Quarter Ended 30th September 2025

Melstar receives confirmation certificate under SEBI regulations for quarter ended September 30, 2025, from Bigshare Services, confirming dematerialization of securities.

Melstar Information Technologies Appoints New Company Secretary and Independent Director

Melstar Receives ROC Approval for AGM Extension Until November 1, 2025

Melstar Technologies Reports Q1 FY26 Losses; Re-appoints Secretarial Auditor