Melstar Information Technologies Limited has informed the Exchange regarding Appointment of 1 as Other of the company w.e.f. August 12, 2025.
Awaiting price reaction for this filing.
Melstar Information Technologies' Board, at its meeting on August 12, 2025, approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2025, along with the limited review reports. The Board also approved the re-appointment of M/s. S. Talwar & Associates, Practicing Company Secretaries, as the Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. The firm is led by Saurabh Talwar, a Company Secretary with over 11 years of experience in corporate secretarial practice and compliance. The Board meeting ran from 2:45 p.m. to 3:45 p.m.
Routine quarterly results filing combined with a continuity move on secretarial audit — no immediate material impact expected on shareholders or the stock price, though investors should review the Q1 FY26 numbers when published.