Melstar Information Technologies Ltd (MELSTAR) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Melstar Information Technologies Ltd on NSE and BSE, with an AI summary of each filing.
As per PDF attached
Others (Uncategorized) · 02 Nov 2026, 9:42 pm
Melstar Information Technologies Approves Rebranding and Pivot to Aerospace and Aviation Melstar Information Technologies’ board approved changing the company's name to "Melstarr Aerospaces and Technologies Limited," subject to shareholder approval. The board also approved altering its Memorandum of Association object clause to pivot core operations toward aviation, aerospace, air transport, MRO facilities, drone manufacturing, air cargo, and aircraft leasing alongside existing IT activities. The cut-off date for shareholder e-voting via postal ballot was fixed as 30th Oct'26, with Pawan Jain & Associates appointed as scrutinizer to oversee the process.
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you ....
Others (Uncategorized) · 24 Oct 2026, 9:40 pm
Melstar Information Technologies Arm Signs MoU for ₹20 Crore Aviation Training Facility Melstar Information Technologies' wholly owned subsidiary, Melstarr Aviations Tech Private Limited, signed a non-binding MoU with the Andhra Pradesh Economic Development Board on 23rd Oct'26. The MoU facilitates establishing a Maintenance Training Organization at Orvakal, Kurnool District, Andhra Pradesh. The project envisages an investment of approximately ₹20 crore across 5 acres of land and is expected to generate around 25 direct and 25 indirect jobs. Valid for 12 months, the agreement relies on standard government allotment procedures and requisite approvals without creating legally enforceable commitments.
As per PDF attached
Others (Uncategorized) · 20 Oct 2026, 12:27 am
Melstar Information Technologies Rebrands to Melstarr Aerospace via Major Business Pivot Melstar Information Technologies' board approved renaming the company to "Melstarr Aerospace & Technologies Limited", subject to regulatory and shareholder approvals. Alongside approving audited results for the quarter and half-year ended 30th Sep'26 on 19th Oct'26, the board approved altering its Memorandum of Association object clause to pivot into aviation, aerospace, drone manufacturing, MRO services, air cargo, and airline operations. The company will also adopt Table F of Schedule I under the Companies Act, 2013 as its new Articles of Association.
As per PDF Attached
Financial Result · 19 Oct 2026, 11:32 pm
Melstar Information Technologies Reports Q2 Results and Name Change Approval Melstar Information Technologies approved audited Q2 financial results for the period ended 30th Sep'26, posting consolidated revenue from operations of ₹150.00 lakh and a net profit of ₹86.96 lakh, up from a loss of ₹85.72 lakh YoY. For H1 ended 30th Sep'26, consolidated revenue stood at ₹150.00 lakh with a net profit of ₹24.35 lakh. Additionally, the board approved changing the company's name to "Melstarr Aerospace & Technologies Limited" and altering the Memorandum of Association's Object Clause, subject to shareholder and regulatory approvals.
As per PDF attached
Outcome · 19 Oct 2026, 11:28 pm
Melstar Information Technologies Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) â– Revenue: 150 â– EBITDA: 87.4 (Loss to Profit YoY | Loss to Profit QoQ) â– EBITDA Margin (%): 58.3 â– PAT: 87.0 (Loss to Profit YoY | Loss to Profit QoQ) â– EPS (INR): 3.11 (Loss to Profit YoY | Loss to Profit QoQ)
Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve along with ....
Intimation · 19 Oct 2026, 5:30 am
Melstar Information Technologies Schedules Board Meeting for Q2 Earnings and Name Change Melstar Information Technologies Limited has scheduled a Board of Directors meeting on 19th Oct'26 to consider and approve standalone and consolidated audited financial results for the quarter and half-year ended 30th Sep'26. Additionally, the board will evaluate a proposal for a change in the company's name and an alteration to the Object Clause of its Memorandum of Association. In compliance with insider trading regulations, the trading window for dealing in company shares remains closed until 48 hours post the announcement of financial results.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....
Annual General Meeting · 30 Sept 2026, 11:55 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to provide hereunder, the proceedings of 39th Annual General Meeting (AGM) of Melstar Information Technologies ....
Annual General Meeting · 30 Sept 2026, 6:48 pm
Annual Report for the Financial Year 2025-26
Others (Uncategorized) · 09 Sept 2026, 12:46 am
Notice Of 39Th Annual General Meeting Of The Company
Annual General Meeting · 09 Sept 2026, 12:04 am
Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 39th Annual General Meeting to be held on 30th September 2026
Annual General Meeting · 09 Sept 2026, 12:02 am
Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 39th Annual General Meeting of the Company.
Annual General Meeting · 09 Sept 2026, 12:00 am
As per PDF attached
Outcome · 08 Sept 2026, 11:58 pm
Melstar Information Technologies Board Approves ₹300 Crore Convertible Unsecured Loan Melstar Information Technologies' Board of Directors approved raising an unsecured loan of ₹300 Crore from promoters, the promoter group, and directors, featuring an option for equity conversion, subject to shareholder approval. The company scheduled its 39th Annual General Meeting for 30th Sep'26 via video conferencing, setting the e-voting eligibility cut-off date as 18th Sep'26. Remote e-voting runs from 27th Sep'26 to 29th Sep'26, while the Register of Members and Share Transfer Books remain closed from 24th Sep'26 to 30th Sep'26.
As per pdf attached
Annual General Meeting · 08 Sept 2026, 10:55 pm
Melstar Information Technologies Approves Board Appointments and Related Party Transactions At its 38th AGM on 8th Sep'26, Melstar Information Technologies Limited secured shareholder approval for standalone and consolidated financial statements alongside material related party transactions for FY24-25 and FY25-26. Members approved the re-appointment of Managing Director Vineet Goverdhan Shah and appointed M/s. S. Talwar & Associates as Secretarial Auditor for five years from FY25-26 to FY29-30. Additionally, shareholders confirmed five-year appointments of three Independent Directors: Mr. Selvaraj Johnson, Ms. Rose Mary Vase, and Ms. Ayushi Singh Bais as Independent Women Director.
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (Listing Regulations), enclosed herewith the voting results ....
Annual General Meeting · 08 Sept 2026, 10:50 pm
Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, we are please to provide hereunder, the proceedings of 38th Annual General Meeting (AGM) of Melstar Information Technologies ....
Annual General Meeting · 08 Sept 2026, 10:46 pm
Please find enclosed the Board Meeting Intimation with slight updation without any change in agenda items
Intimation · 04 Sept 2026, 12:23 am
Melstar Info Tech Board to Consider Fund Raising via Convertible Loans and Equity Issuance Melstar Information Technologies' Board will meet on 8th Sep'26 to evaluate significant capital-raising initiatives. The primary agenda involves securing unsecured loans from promoters and directors featuring an equity-conversion option. Furthermore, the Board will consider broader fundraising via equity shares, warrants, or convertible securities through a Rights Issue, Preferential Issue, or Qualified Institutional Placement. Secondary agenda items include approving the FY26 Board's Report and finalizing book closure dates, remote e-voting cut-offs, and scrutinizer appointments for the upcoming 39th AGM.
Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2026 ,inter alia, to consider and approve along with ....
Intimation · 04 Sept 2026, 12:00 am
Melstar Information Technologies Board to Evaluate Major Fund Raising via Equity and Convertibles Melstar Information Technologies' Board of Directors will meet on 8th Sep'26 to evaluate significant fund-raising proposals. Key agenda items include raising capital via convertible equity loans from promoters and directors, and issuing equity shares, warrants, or convertible securities through Rights Issues, Preferential Issues, or Qualified Institutional Placements (QIP). Alongside these capital generation initiatives, the board will approve the FY26 Board's Report, finalize the 39th AGM notice, and determine the annual book closure and e-voting cut-off dates.
Annual Report for the Financial Year 2024-25
Others (Uncategorized) · 14 Aug 2026, 12:50 am
Notice Of 38Th Annual General Meeting Of The Company
Annual General Meeting · 14 Aug 2026, 12:46 am
Disclosure pursuant to Reg 44 of the SEBI (LODR) Regulations, 2015, Intimation of E-voting facility for the 38th Annual General Meeting to be held on 8th September 2026
Annual General Meeting · 14 Aug 2026, 12:44 am
Announcement of Book Closure Date and Cut off date for the Purpose of determining the shareholders eligible to vote in the 38th Annual General Meeting of the Company.
Annual General Meeting · 14 Aug 2026, 12:42 am
Un-audited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2026
Financial Result · 12 Aug 2026, 11:32 pm
Melstar Information Technologies Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) â– Revenue: 0.0 (-100.0% QoQ) â– EBITDA: -62.4 (+12.6% YoY | Profit to Loss QoQ) â– EBITDA Margin (%): 0.0 (-1384 bps QoQ) â– PAT: -62.8 (+12.2% YoY | Profit to Loss QoQ) â– EPS (INR): -2.25 (+12.1% YoY | Profit to Loss QoQ)
As per PDF attached
Outcome · 12 Aug 2026, 11:25 pm
Melstar Information Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve along with ....
Intimation · 12 Aug 2026, 5:30 am
Melstar Board Meeting on 12 Aug'26 to Approve Q1FY27 Results Melstar Information Technologies has scheduled a Board of Directors meeting on 12 Aug'26 to consider and approve its unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The company also announced that the trading window for dealing in its shares will remain closed for insiders until 48 hours after the financial results are declared. This meeting is in compliance with SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The announcement was made on 07 Aug'26.