| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Quarterly Results Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that a meeting of the Board of Directors of the Company will be held on Saturday, February 14, 2026, inter-alia, to consider and approve, along with other business items, the following: 1. Unaudited financial results (standalone) for the quarter ended December 31, 2025 along with Statutory Auditors Limited Review Report thereon. 2. Unaudited financial results (consolidated) for the quarter ended December 31, 2025 along with Statutory Auditors Limited Review Report thereon. Board Meeting Outcome for Meeting Held On February 14, 2026 (As Per BSE Announcement Dated on: 14/02/2026) | ||
| Board Meeting | 11 Nov 2025 | 8 Nov 2025 |
| Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve along with other business items the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30 2025 along with Statutory Auditors Limited Review Report thereon. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 11th November 2025, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025. A copy of the Limited Review Report issued by M/s. CKSP & Co LLP, Chartered Accountants, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025 are also enclosed herewith. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company had at its meeting held on 11th November 2025, approved and taken on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025. A copy of the Limited Review Report issued by M/s. CKSP & Co LLP, Chartered Accountants, Statutory Auditors of the Company together with the Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30 September 2025 are also enclosed herewith. (As Per BSE Announcement Dated on:11.11.2025) With reference to the Intimation of Board Meeting referred to hereinabove, we would like to inform you that the intimation of the Board Meeting submitted in PDF format on November 8, 2025, was inadvertently related to the Board Meeting dated September 22, 2025, instead of the intended Board Meeting scheduled for November 11, 2025. (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 22 Sep 2025 | 17 Sep 2025 |
| Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/09/2025 inter alia to consider and approve inter alia the following business items: 1. To note and take on record Resolution(s) passed through circulation since the previous meeting of the board of directors pursuant to the provisions of Section 175 of the Companies Act 2013. 2. To appoint Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer of the Company. 3. To Appoint Ms. Ayushi Singh Bais (PAN: FIKPB4856C) as the Chief Financial Officer of the Company. 4. To Appoint Ms. Rose M Vase (DIN: 09286115) as an Additional Director (Non-Executive & Women Independent Director) of the Company. 5. To Appoint Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company. 6. Other business matters. | ||
| Board Meeting | 12 Aug 2025 | 4 Aug 2025 |
| Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve The Board Meeting of the company is scheduled on 12/08/2025 to consider and approve unaudited financial results (standalone and consolidated) for the quarter ended June 30 2025 Re-Appointment of M/s S Talwar & Associates , PCS Firm as a Secretarial Auditor for the Five consecutive year from the f.Y 2025-26 to F.Y 2029-30 (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 15 May 2025 | 8 May 2025 |
| Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2025 inter alia to consider and approve 1. Audited financial results (standalone and consolidated) for the quarter and year ended March 31 2025. Outcome of the Board Meeting dated 15.05.2025 for approval of audited financials for the quarter and year ended 31 march, 2025 (As Per BSE Announcement dated on 15.05.2025) Financial Results (Standalone and Consolidated) for the year ended March 31, 2025 along with Auditor Report and Statement of Impact on Audit Qualifications (As Per BSE Announcement Dated on :07.06.2025) Dear Sir Re-Submission of financial Results for 31/03/2025 with statement on impact of audit qualification for year ended March 2025. (As Per BSE Announcement Dated on :18.06.2025) | ||
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