5323072026-11-025323072026-11-022026-11-02ResolutionOrAgendaDomain15323072026-11-02ResolutionOrAgendaDomain15323072026-11-022026-11-02ResolutionOrAgendaDomain25323072026-11-02ResolutionOrAgendaDomain25323072026-11-022026-11-02ResolutionOrAgendaDomain35323072026-11-02ResolutionOrAgendaDomain35323072026-11-022026-11-02ResolutionOrAgendaDomain45323072026-11-02ResolutionOrAgendaDomain4xbrli:pureMelstar Information Technologies LimitedMELSTARNew2026-12-0217:00:002026-11-02Postal BallotPostal BallotNot ApplicableTuesday2026-11-0309:00:00Mumbai2026-12-024Special ResolutionOthersOthersTO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENTIAL AMENDMENT TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANYThe Company proposes to change its name from “Melstar Information Technologies Limited” to “Melstarr Aerospaces and Technologies Limited” to reflect its proposed business diversification and revised corporate identity. Consequent to the change of name, the Name Clause of the Memorandum of Association of the Company shall be altered, and necessary consequential changes shall be made in the Articles of Association and other statutory records and documents of the Company, subject to the requisite approvals from the shareholders, Registrar of Companies and other applicable regulatory authorities.Special ResolutionOthersAlteration in MoA/AoAThe Company proposes to alter its existing Main Objects Clause of the Memorandum of Association by inserting new objects relating to the aviation and aerospace sector, including passenger and cargo air transport services, charter operations, aircraft acquisition and maintenance, air ambulance services, aerial survey, tourism and corporate aviation, maintenance, repair and overhaul (MRO) facilities, aviation infrastructure, ground handling, technical support, training and allied aviation activities. The proposed alteration is intended to enable the Company to diversify its existing business operations and explore opportunities in the aviation and aerospace industry, subject to obtaining necessary statutory and regulatory approvals.Special ResolutionOthersAlteration in MoA/AoAThe Company proposes to replace its existing Memorandum of Association with a new set of Memorandum of Association in accordance with Table A of Schedule I of the Companies Act, 2013. The proposed alterations include merging Clause III (C) (Other Objects) with Clause III (B) (Matters necessary for furtherance of the objects), renumbering and revising the relevant clauses, and substituting references to the Companies Act, 1956 with the Companies Act, 2013, wherever appearing, to align the Memorandum of Association with the provisions of the Companies Act, 2013.Special ResolutionOthersAlteration in MoA/AoAThe Company proposes to replace its existing Articles of Association with a new set of Articles of Association in accordance with Table F of Schedule I of the Companies Act, 2013, to align the Company's Articles with the applicable provisions of the Companies Act, 2013 and the regulatory framework. The proposed adoption of the new Articles of Association shall be in substitution and exclusion of the existing Articles of Association, subject to the requisite approvals.