The Board of Directors of Melstar Information Technologies Limited have at their meeting held on Monday, the 22nd day of September, 2025, interalia considered and approved, along with other business items, the following:1. Noted and took on record Resolution(s) passed through circulation approving the making of application to the roc for extension of time for holding the Annual General Meeting for FY 2024-25 on 10th September, 2025 pursuant to the provisions of Section 175 of the Companies Act, 2013.2. Approved the Appointment of Ms. Bhawna Rajawat (Membership No.: A74845) as the Company Secretary and Compliance Officer (KMP) of the Company.3. Approved the Appointment of Mr. Johnson Selvaraj (DIN: 10637235) as an Additional Director (Non-Executive & Independent) of the Company.
Awaiting price reaction for this filing.
The Board of Melstar Information Technologies, at its meeting on September 22, 2025, approved three items. First, it noted a circular resolution authorising an application to the Registrar of Companies for an extension of time to hold the Annual General Meeting for FY 2024-25. Second, it appointed Ms. Bhawna Rajawat (ICSI Associate Member, A74845) as the new Company Secretary and Compliance Officer (KMP). Third, it appointed Mr. Johnson Selvaraj as an Additional Director in the Non-Executive and Independent category for a five-year term, subject to shareholder approval. Mr. Selvaraj is a 34-year IT industry veteran with deep infrastructure services experience. The board meeting lasted only 11 minutes (5:00 PM to 5:11 PM).
These are routine governance changes that fill the Company Secretary role and strengthen the independent director bench with an experienced IT professional. The AGM extension request is a procedural step and not unusual, but shareholders may want to track when the FY 2024-25 AGM is ultimately scheduled. No material price-moving event is evident from this filing.