MELSTAR

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Postal Ballot dated November 02, 2026

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 30, 2026. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 08, 2026. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 08, 2026

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 08, 2026

Melstar Information Technologies Limited has submitted the Exchange a copy Scrutinizers report of 37 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of 36 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of 35 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of 34 Annual General Meeting held on December 23, 2024. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has submitted the Exchange regarding Proceedings of 37th Annual General Meeting held on December 23, 2024 at 12.00 Noon through Video Conferencing (VC)

Melstar Information Technologies Limited has submitted the Exchange regarding Proceedings of 36th Annual General Meeting held on December 23, 2024 at 11.40 AM through Video Conferencing (VC)

Melstar Information Technologies Limited has submitted the Exchange regarding Proceedings of 35th Annual General Meeting held on December 23, 2024 at 11.20 AM through Video Conferencing (VC)

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of 34th Annual General Meeting held on December 23, 2024 at 11 AM through Video Conferencing (VC)

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2024

Melstar Information Technologies Limited has informed the Exchange about Shareholders meeting

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2024

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 23, 2024

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Postal Ballot

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 31, 2020. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2020

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 31, 2020

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 26, 2019. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 26, 2019

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 26, 2019

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 27, 2018. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 27, 2018

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 27, 2018

Melstar Information Technologies Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 28, 2017. Further, the company has informed the Exchange regarding voting results.

Melstar Information Technologies Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 28, 2017

Melstar Information Technologies Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 28, 2017

Melstar Information Technologies Limited has informed the Exchange regarding the voting Result of the Postal Ballot along with Scrutinizers Reports.

Melstar Information Technologies Limited has submitted to the Exchange a copy of Postal Ballot Notice

Melstar Information Technologies Ltd. has informed the Exchange regarding brief Outcome of Annual General Meeting of the Company held on September 18, 2009. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_OutcomeAGM_22092009.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 29, 2008. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Melstar_OutcomeAGM_29092008.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has submitted to the Exchange a copy of the Outcome of the Annual General Meeting held on September 26, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/MelstarInfo_OutcomeAGM.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that: "The Company has received a letter on 11.09.2007 from Techtrek Technologies (India) Limited, a shareholder of the Company proposing names of three nominees for appointment as directors of the Company by the Members at the forthcoming Annual General Meeting to be held on 26.9.2007 and also resolutions for removal of three exiting directors of the Company. Techtrek technologies (India) Limited holds 45,000 shares aggregating 0.32% of the paid-up capital of the Company". A copy of the AGM notice and a notice (Annexure-2) which

Melstar Information Technologies Ltd. has submitted to the Exchange a copy of the Minutes of the Annual General Meeting of the Company held on December 20,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/melstar_AGM_190107.zip target=NEW> For more details click here.</a>

Melstar Information Technologies Ltd. has informed the Exchange that "The following items as contained in the printed Notice dated 31.10.2006 convening the meeting were transacted and approved unanimously all the Resolutions, by the Shareholders present in person or through proxies: (1) Adoption of Annual Audited Accounts for the year ended on 31.3.2006. (2) Re-appointment of Mr.A.C. Gale as a director liable to retire by rotation. (3) Re-appointment of Mr.Darius Pandole as a director liable to retire by rotation. (4) Re-appointment of Mr.Suresh Bansal as director liable to retire by rotation.

Melstar Information Technologies Ltd. has informed the Exchange that the Company during the financial year ended March 31,2006 had initiated amalgamation of Melstar Fashions Private Limited with the Company in terms of a Scheme of Arrangement approved by the Exchange. The Appointed date for the Scheme was April 01,2005. The company has already informed the Exchange that the Hon'ble High Court, Bombay has sanctioned the Scheme of Arrangement of Melstar Fashions Private Limited with the Company on September 15,2006. The company has further informed the Exchange that in view of expected delay in

Melstar Information Technologies Ltd. has submitted to the Exchange a copy of the Minutes of the EGM of the Company held on July 27,2006. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Melstar Information Technologies Ltd. has informed the Exchange that Extra-ordinary General Meeting of the Shareholders of the Company was held on July 27, 2006. Following resolutions were transacted and approved - 1. Re-classification of Authorized Share Capital - Alteration of Memorandum and Articles of Association accordingly - passed unanimously as a special resolution. 2. Utilization of Securities Premium Account - passed as a Special Resolution with requisite majority.

Melstar Information Technologies Ltd. has submitted to the Exchange a copy of the Minutes of the AGM of the Company held on December 19, 2005. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Melstar Information Technologies Ltd. has informed the Exchange that the AGM of the Company was held on December 19, 2005. Mr.S.M. Arora was elected as the Chairman for the meeting. The business contained in the Notice convening the meeting was transacted and approved by majority of the Shareholders present in person or through proxies and has been cleared through polling process (which was demanded by two members on seven out of eight resolutions and voted against those). The resolution at Serial No.6 in the Notice authorizing the Board to appoint Branch Auditors in consultation with the Stat

Melstar Information Technologies Ltd. has informed the Exchange that at the AGM held on September 28, 2004, the business as contained in the Notice convening the meeting, was transacted and approved by majority of the Shareholders through polling process (which was demanded by two members on five out of six resolutions and voted against those). The resolution pertaining to reappointment of Mr. Mrugesh Shah, as a director, wa passed unanimously. The poll was conducted and the results are announced as follows : Out of 50,47,609 votes polled, 99.77% votes were cast in favour of all the resolution