The Annexure

News to 9 October 2026 ·

Desk›Information Technology› Melstar Information Technologies Ltd

Melstar Information Technologies Ltd

BSE 532307 · NSE MELSTAR · ISIN INE817A01019 · Group Z · Suspended

Information Technology › Information Technology › IT - Services › IT Enabled Services

₹4.32

-4.85%

BSE close, 28 August 2026

Market cap

₹6.17 cr

1.4 cr shares · Micro cap

Free float

₹2.76 cr

as published

P/E · P/B

-1.9× · 0.15×

EPS ₹-2.29 · BV ₹28.80

FY25-26 rev / PAT

0.75 / -0.74

₹ cr, as filed

Filings, window

23

3 selected · 13%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹1.85 52-WK HIGH ₹6.23 ₹4.32 56% of range
Against 52-week high-30.7%
Against 52-week low+133.5%
Day change-4.85%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-2.29
Price / earnings-1.89×
Price / book0.15×
Book value — derived, price ÷ P/B₹28.80
Return on equity-7.69%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-7.94%
ROE as published
-7.69%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.35 -1.23 — —
Mar-26 · Q 0.75 0.45 1.60 59.73% 59.60%
FY25-26 0.75 -0.74 -2.64 -97.87% -98.27%

Quarter on quarter

Net profit, quarter on quarter
-177.8%

Disclosure profile 23 filings in the window

0 median 16.0 sector max 68 23 76th percentile of 280 Information Technology filers
Shaded is the middle half of the sector, 11 to 23 filings. Measured against the 280 Information Technology companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome2
Results1
Selected sub-total3
Procedural
AGM / EGM6
General6
Newspaper Publication3
Annual Report2
Board Meeting2
Trading Window1
Procedural sub-total20
Total23

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group Z, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

23 filings · 3 selected · busiest 2026-09-08

Filing rhythm · the twelve most recent

2026-09-082026-09-30

SelectedProcedural

Filings

23 in the window · 2 earlier on record

  1. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....

    AGM/EGM / AGM View filing →

  2. 30 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to provide hereunder, the proceedings of 39th Annual General Meeting (AGM) of Melstar Information Technologies ....

    AGM/EGM / AGM View filing →

  3. 28 September 2026 ·

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window Period pursuant to SEBI (PIT) Regulations, 2015 (as amended) for the 2nd Quarter of Financial year 2026-2027 ended on 30th September, 2026

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 11 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Publication of Notice of 39th ....

    Company Update / Newspaper Publication View filing →

  5. 8 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2025-26

    Others / Reg. 34 (1) Annual Report View filing →

  6. 8 September 2026 ·

    AGM / EGM

    Notice Of 39Th Annual General Meeting Of The Company

    Notice Of 39Th Annual General Meeting Of The Company

    AGM/EGM / AGM View filing →

  7. 8 September 2026 ·

    General

    Details Of E-Voting At The 39Th Annual General Meeting Of The Company

    Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 39th Annual General Meeting to be held on 30th September 2026

    Company Update / General View filing →

  8. 8 September 2026 ·

    General

    Book Closure Date And Cut Off Date For The Purpose Of AGM

    Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 39th Annual General Meeting of the Company.

    Company Update / General View filing →

  9. 8 September 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On September 08, 2026

    As per PDF attached

    Board Meeting / Outcome of Board Meeting View filing →

  10. 8 September 2026 ·

    General

    Outcome Of 38Th AGM

    As per pdf attached

    Company Update / General View filing →

  11. 8 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....

    AGM/EGM / AGM View filing →

  12. 8 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to provide hereunder, the proceedings of 38th Annual General Meeting (AGM) of Melstar Information Technologies ....

    AGM/EGM / AGM View filing →

  13. 3 September 2026 ·

    General

    Board Meeting Intimation For Meeting To Be Held On September 08, 2026

    Please find enclosed the Board Meeting Intimation with slight updation without any change in agenda items

    Company Update / General View filing →

  14. 3 September 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On September 08, 2026

    Melstar Information Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve along with ....

    Board Meeting / Board Meeting View filing →

  15. 17 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed Newspaper Publication of Notice of 38th ....

    Company Update / Newspaper Publication View filing →

  16. 14 August 2026 ·

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of Unaudited Financial Results (Standalone & Consolidated) for the Quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  17. 13 August 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Annual Report for the Financial Year 2024-25

    Others / Reg. 34 (1) Annual Report View filing →

  18. 13 August 2026 ·

    AGM / EGM

    Notice Of 38Th Annual General Meeting Of The Company

    Notice Of 38Th Annual General Meeting Of The Company

    AGM/EGM / AGM View filing →

  19. 13 August 2026 ·

    General

    Details Of E-Voting At The 38Th Annual General Meeting Of The Company

    Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 38th Annual General Meeting to be held on 8th September 2026

    Company Update / General View filing →

  20. 13 August 2026 ·

    General

    Book Closure Date And Cut Off Date For The Purpose Of AGM

    Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 38th Annual General Meeting of the Company.

    Company Update / General View filing →

  21. 12 August 2026 ·

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026

    Result / Financial Results View filing →

  22. 12 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Meeting Held On August 12, 2026

    As per PDF attached

    Board Meeting / Outcome of Board Meeting View filing →

  23. 7 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Meeting To Be Held On August 12, 2026

    Melstar Information Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve along with ....

    Board Meeting / Board Meeting View filing →

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