Prostarm Info Systems Ltd Announces 19th AGM Details
Prostarm Info Systems Ltd has announced the details for its 19th Annual General Meeting (AGM), scheduled for Friday, September 11, 2026, at 03:00 p.m. (IST). The meeting will be conducted via Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Mr. Ram Agarwal as a Director, and the appointment of M/s Valawat and Associates as Statutory Auditors for a term of five years. The cut-off date for e-voting is September 04, 2026, with e-voting commencing on September 08, 2026, and concluding on September 10, 2026. The AGM notice is available on the company's website.
Key Highlights
- 19th AGM scheduled for September 11, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Mr. Ram Agarwal to be re-appointed as Director.
- M/s Valawat and Associates proposed as Statutory Auditors.
- E-voting period: September 8-10, 2026.
Price Impact
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