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 other business items, the following: 1. Audited financial results (standalone) for the quarter and Half Year ended September 30, 2026 along with Statutory Auditors Audit Report thereon. 2. Audited financial results (consolidated) for the quarter and Half Year ended September 30, 2026 along with Statutory Auditors Audit Report thereon. 3. Change of Name of the Company. 4. Change in Object Clause of the Memorandum of Association of the Company.