Melstar Information Technologies Limited — Others, 23-12-2024: Shareholders meeting

Melstar Information Technologies Limited held its 34th Annual General Meeting (AGM) via video conferencing. The meeting, chaired by Managing Director & CFO Mr. Vineet Goverdhan Shah, confirmed the quorum and addressed key resolutions, including the approval of the audited financial statements for the fiscal year ending March 31, 2021. Remote e-voting occurred prior to the meeting, with results indicating a majority approval of the resolutions. The meeting concluded at 11:15 AM, with e-voting extended for an additional 15 minutes for attendees. This positive outcome may bolster investor confidence in the company's governance and operational transparency, reflecting a commitment to shareholder engagement.