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
Awaiting price reaction for this filing.
The Board of Directors of Melstar Information Technologies, at its meeting held on August 12, 2025, approved the re-appointment of M/s. S. Talwar & Associates, a peer-reviewed Practicing Company Secretary firm, as the Secretarial Auditor for five consecutive financial years from FY 2025-26 to FY 2029-30. The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting. The firm is led by Saurabh Talwar, a Company Secretary with over 11 years of post-qualification experience in corporate secretarial practice and compliance. In the same meeting, the Board also approved the Unaudited Financial Results (Standalone and Consolidated) for Q1 FY26 (quarter ended June 30, 2025).
This is a routine corporate governance and compliance action with no material impact on shareholders or the stock. It signals continuity in secretarial audit oversight, and shareholders will have the opportunity to approve or reject the re-appointment at the next AGM.