Prostarm Info Systems Ltd

BSE: 544410

21

total announcements

544410.BO · 15 min delayed

BSECompany UpdateLitigation20 Aug 2026

Prostarm Info Systems Ltd

As attached

Prostarm Info Systems Ltd has received an update on a litigation matter, where the appeal filed by the Commissioner of Customs, Nhava Seva, Raigad, Maharashtra has been dismissed as withdrawn. The company appeared before the Hon'ble Customs, Excise and Service Tax Appellate Tribunal, Mumbai and noted that the appeal has been dismissed.

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BSECompany UpdateResults18 Aug 2026

Prostarm Info Systems Ltd

Please find attached the Newspaper Advertisement informing about 19th AGM , information about E-voting and other related information.

Prostarm Info Systems Ltd has announced the date of its 19th Annual General Meeting (AGM) to be held on September 11, 2026, through Video Conferencing / Other Audio Visual Means. The notice was published in the Financial Express and Mumbai Lakshadeep newspapers and is also available on the company's website.

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BSEAGM/EGM17 Aug 2026

Prostarm Info Systems Ltd

Please Find Attached the Notice of 19th Annual General Meeting of the Company.

Prostarm Info Systems Ltd has announced the notice of its 19th Annual General Meeting (AGM) to be held on September 11, 2026, through video conferencing. The meeting will consider the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and other business items.

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BSEOthersResults17 Aug 2026

Prostarm Info Systems Ltd

Please find attached 19th Annual Report of the Company for the F.Y. 2025-26.

Prostarm Info Systems Ltd has submitted its 19th Annual Report for the Financial Year ended March 31, 2026, along with the Notice of the 19th AGM, which will be held on September 11, 2026. The report highlights the company's growth, innovation, and focus on delivering reliable and customer-centric power solutions.

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BSEOthersResults17 Aug 2026

Prostarm Info Systems Ltd

Please find attached 19th Annual Report of the Company for the F.Y. 2025-26.

Prostarm Info Systems Ltd has submitted its 19th Annual Report for the Financial Year ended March 31, 2026, highlighting a year of purposeful progress with strengthened manufacturing capabilities, advanced Battery Energy Storage System (BESS) and UPS manufacturing, and diversified portfolio of power solutions.

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BSECompany UpdateResults13 Aug 2026

Prostarm Info Systems Ltd

As attached

Prostarm Info Systems Ltd has published its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, in accordance with Regulation 47 of the SEBI Listing Regulations.

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BSECompany Update▲ PositiveResults13 Aug 2026

Prostarm Info Systems Ltd

Investor Presentation for the Quarter Ended June 30, 2026

Prostarm Info Systems Ltd has released an investor presentation for the quarter ended June 30, 2026, highlighting its 18+ years of industry experience, 3,467 dealers, and 2,00,000+ installations across pan-India. The company has a revenue of INR 10,852 Mn, with a 3-year revenue CAGR of 19.58% and a ROCE of 16.47%. It has a total order in hand and has expanded its product offerings to include customized and standard products, as well as comprehensive power solutions.

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BSECompany UpdateResults12 Aug 2026

Prostarm Info Systems Ltd

Monitoring Agency Report for the Quarter Ended June 30, 2026

Prostarm Info Systems Ltd has submitted a Monitoring Agency Report for the quarter ended June 30, 2026, as required by SEBI regulations. The report was issued by Acuite Ratings & Research Limited, the appointed monitoring agency.

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BSECompany UpdateExpansion12 Aug 2026

Prostarm Info Systems Ltd

Amendments to Memorandum of Association of the Company

Prostarm Info Systems Ltd has announced amendments to its Memorandum of Association, including the insertion of a new sub-clause to expand its business scope to provide end-to-end system integration, information technology infrastructure solutions, and digital technology services.

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BSECompany UpdateAuditor Change12 Aug 2026

Prostarm Info Systems Ltd

Appointment of Statutory Auditors

Prostarm Info Systems Ltd has appointed M/s. Valawat and Associates as its statutory auditors for a term of five consecutive years from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting.

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BSECompany UpdateFundraise12 Aug 2026

Prostarm Info Systems Ltd

Issuance of Fully Convertible Warrants

Prostarm Info Systems Ltd has announced the issuance of up to 29,43,717 Fully Convertible Warrants at Rs. 147/- per Warrant, aggregating up to Rs. 43,27,26,399/-, to be used for raising funds on a preferential basis to non-promoter investors. The company has also scheduled its 19th Annual General Meeting for September 11, 2026, through video conferencing. The register of members and share transfer books will remain closed from September 5 to 11, 2026.

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BSEResultResults12 Aug 2026

Prostarm Info Systems Ltd

As Attached

Prostarm Info Systems Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also approved the appointment of a new statutory auditor, M/s. Valawat and Associates Chartered Accountants, for a term of five years. The company has also announced the alteration of its object clause in the Memorandum of Association and the issuance of up to 29,43,717 fully convertible warrants to non-promoter investors. Additionally, the company has scheduled its 19th Annual General Meeting for September 11, 2026, and has appointed Mr. Sandeep P Parekh as the scrutinizer for the remote e-voting process.

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BSEBoard MeetingResults12 Aug 2026

Prostarm Info Systems Ltd

Please find Attached the Outcome of the Board Meeting of Prostarm Info Systems Limited held on Wednesday, August 12, 2026

Prostarm Info Systems Ltd held a board meeting on August 12, 2026, where they approved unaudited financial results for the quarter ended June 30, 2026, and appointed a new statutory auditor. They also announced plans to raise funds by issuing convertible warrants, and scheduled their 19th Annual General Meeting for September 11, 2026.

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BSECompany UpdateResults12 Aug 2026

Prostarm Info Systems Ltd

Newspaper Advertisement- 19th AGM to be held on September 11, 2026

Prostarm Info Systems Ltd announced the date of its 19th Annual General Meeting (AGM) to be held on September 11, 2026, in compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSEBoard MeetingResults4 Aug 2026

Prostarm Info Systems Ltd

Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. Un-Audited Financial ....

Prostarm Info Systems Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 12/08/2026 to consider and approve un-audited financial results for the quarter ended June 30, 2026, and to raise funds through the issuance of securities by way of preferential allotment.

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BSECompany UpdateOrder Cancel23 Jul 2026

Prostarm Info Systems Ltd

As attached

Prostarm Info Systems Ltd has informed that the company's bid for the Supply Installation Testing and Commissioning of 3 KVA UPS with Battery Conforming to IS 16242 for Karnataka State Fire and Emergency Services has been cancelled.

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