Board meeting on October 19, 2026 to consider audited quarter and half year results, name change, Object Clause change
Board meeting scheduled for Monday, October 19, 2026.
By ScoutQuest · · 2 min read
- Board Meeting Date
- Monday, October 19, 2026
- Results Period
- quarter and half year ended September 30, 2026
- Intimation Date
- 14/10/2026
What the company has informed the exchanges
Melstar Information Technologies Limited has written to BSE Limited and the National Stock Exchange of India Ltd. to say that a meeting of its Board of Directors will be held on Monday, October 19, 2026. The intimation is dated 14/10/2026 and is signed by Vineet Goverdhan Shah, Managing Director.
What the Board will consider and approve
- Audited financial results (standalone) for the quarter and half year ended September 30, 2026, along with the Statutory Auditors' Audit Report thereon
- Audited financial results (consolidated) for the quarter and half year ended September 30, 2026, along with the Statutory Auditors' Audit Report thereon
- Change of name of the company
- Change in the Object Clause of the Memorandum of Association of the company
The update states that these are to be considered and approved along with other business items.
Simple meaning of the two non-financial items
- Change of name: the company would operate under a different name if this is taken forward.
- Object Clause: this is the part of the Memorandum of Association, the company's charter document, that sets out the business activities the company is registered to carry on. A change here means the stated scope of activities would be altered.
Trading window
In line with the company's Insider Trading Code, the trading window for dealing in the shares of the company will remain closed till 48 hours after the announcement of the said financial results. This is the period in which those covered by the code are restricted from dealing in the shares, so that they do not trade while in possession of unpublished price-sensitive information such as the results being readied for approval.
How a retail investor may read this
The key date to note is October 19, 2026, when the audited numbers for the September 2026 quarter and half year are to be considered and approved. Announcements of this kind are routine in nature and are made ahead of the meeting so that the market knows when results and other proposals will be taken up. The results themselves, and any decisions on the name and Object Clause items, would be known only after the meeting.
Also from Melstar Information Technologies
Subsidiary signs non-binding MoU with Andhra Pradesh Economic Development Board for aviation maintenance training facility
24 Oct 2026
Board approves aviation-focused objects clause, name change and new Articles
19 Oct 2026
Board approves change of name and object clause; auditors issue qualified opinion on results
19 Oct 2026
More numbers
- Trading window closure after results announcement48 hours
Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.