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The Annexure

Desk› Information Technology› Melstar Information Technologies Ltd

Melstar Information Technologies Ltd

BSE 532307 MELSTAR INE817A01019
Information Technology Information Technology IT - Services IT Enabled Services

Filing rhythm · 60 trading days

11 filings · 2 material · busiest 2026-08-13

What it files

Newspaper Publication2 General2 AGM / EGM1 Annual Report1 Board Outcome1 Results1 Board Meeting1 Compliance Certificate1

Filings

11 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 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 →

  6. 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 →

  7. 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 →

  8. 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 →

  9. 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 →

  10. 15 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  11. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window Period pursuant to SEBI (PIT) Regulations, 2015 (as amended) for the 1st Quarter of Financial year 2026-2027 ended on 30th June, 2026

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