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, ....
Awaiting price reaction for this filing.
Melstar Information Technologies has corrected a previous filing error — the PDF intimation submitted on November 8, 2025 wrongly referred to a September 22, 2025 Board Meeting instead of the one scheduled for November 11, 2025. The XBRL version was filed correctly. Along with the correction, the company confirmed that its Board of Directors will meet on Tuesday, November 11, 2025 to consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2025, along with the Statutory Auditor's Limited Review Report. The trading window for insider dealings in the company's shares will remain closed until 48 hours after the results are announced.
This is a procedural correction with no change to the actual outcome — shareholders can expect Q2 and H1 FY26 results to be announced after the November 11, 2025 Board meeting. The correction itself is unlikely to move the stock, but the upcoming results declaration is a potential price catalyst.