ROC, Mumbai vide its letter dated September 13, 2025, has granted an extension of One Month and One day to conduct AGM of the Company for the FY 2024-25 i.e. on or before November 01, 2025.
Awaiting price reaction for this filing.
Melstar Information Technologies has received approval from the Registrar of Companies (ROC), Mumbai to delay its Annual General Meeting for FY 2024-25. The original deadline to hold the AGM was September 30, 2025, but the company has been granted an extension until November 1, 2025 (one month and one day). The delay was requested because the company is still awaiting listing approval from the stock exchange, which is needed before shares can be credited to shareholder accounts and the AGM can be held with proper shareholder participation. The company had originally asked for a three-month extension till December 31, 2025, but ROC granted only about one month. The ROC has also cautioned the company to be more careful about future compliance with the Companies Act.
This is a minor administrative delay rather than a serious red flag, but it does suggest the company is behind on certain regulatory steps (like stock exchange listing approval) and the ROC has formally warned it about future compliance. Shareholders should watch for the AGM date announcement and review the annual results when released, as the delay could affect the timely dissemination of FY 2024-25 financial information.