Board Meeting Announcement for Melstar Information Technologies Ltd - Feb 11, 2025

MELSTAR INFORMATION TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the Uniform Listing Agreement entered into by the Company with the Stock Exchanges we wish to inform that a meeting of the Board of Directors of the Company will be held on Tuesday February 11 2025 inter-alia to consider and approve the unaudited financial results for the Quarter and Nine months ended December 31 2024.