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The Annexure

Desk Capital Goods Prostarm Info Systems Ltd

Prostarm Info Systems Ltd

BSE 544410 PROSTARM INE0BX301013
Industrials Capital Goods Electrical Equipment Other Electrical Equipment

Filing rhythm · 60 trading days

31 filings · 7 material · busiest 2026-08-12

What it files

Filings

31 in the window

  1. 20 August 2026

    General

    Update On Litigation - Intimation Regarding Appeal Filed By Commissioner Of Customs, Nhava Seva, Raigad, Maharashtra Has Been Dismissed As Withdrawn

    As attached

    Company Update / General View filing →

  2. 18 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  3. 18 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Transcript of Earnings Conference Call for the Quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  4. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  5. 17 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

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

    Others / Reg. 34 (1) Annual Report View filing →

  6. 17 August 2026

    AGM / EGM

    19Th Annual General Meeting On September 11, 2026 At 03:00 P.M.

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

    AGM/EGM / AGM View filing →

  7. 13 August 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation for the Quarter Ended June 30, 2026

    Company Update / Investor Presentation View filing →

  8. 13 August 2026

    Newspaper Publication

    Newspaper Publication

    As attached

    Company Update / Newspaper Publication View filing →

  9. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed the audio Recording of Earnings Call for the Quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  10. 13 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Please find enclosed the audio Recording of Earnings Call for the Quarter ended June 30, 2026

    Company Update / Analyst / Investor Meet View filing →

  11. 12 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  12. 12 August 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting Of Prostarm Info Systems Limited Held On Wednesday, August 12, 2026

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

    Board Meeting / Outcome of Board Meeting View filing →

  13. 12 August 2026

    Results

    Financial Results Of Prostarm Info Systems Limited For The Quarter Ended June 30, 2026

    As Attached

    Result / Financial Results View filing →

  14. 12 August 2026

    Fundraising

    Issue of Securities

    Issuance of Fully Convertible Warrants

    Company Update / Issue of Securities View filing →

  15. 12 August 2026

    Change in Management

    Change in Management

    Appointment of Statutory Auditors

    Company Update / Change in Management View filing →

  16. 12 August 2026

    Charter Amendment

    Amendments to Memorandum & Articles of Association

    Amendments to Memorandum of Association of the Company

    Company Update / Amendments to Memorandum & Articles of Association View filing →

  17. 12 August 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the Quarter Ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  18. 7 August 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Earnings Conference Call with Analysts/ Investors scheduled on Thursday, August 13, 2026 at 04:00 PM (IST) to discuss its financial performance for the Quarter ended June 30, 2026.

    Company Update / Analyst / Investor Meet View filing →

  19. 4 August 2026

    Board Meeting

    Board Meeting Intimation for Un-Audited Financial Results & Raising Of Funds Through The Issuance Of Securities By Way Of Preferential Allotment.

    Prostarm Info Systems Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  20. 23 July 2026

    General

    Intimation Of Cancellation Of L1 Of Karnataka State Fire And Emergency Services

    As attached

    Company Update / General View filing →

  21. 17 July 2026

    General

    Intimation Of Cancellation Of L1 Of West Bengal Medical Services Corporation (WBMSC), Kolkata.

    As attached

    Company Update / General View filing →

  22. 15 July 2026

    General

    Update - Revision In Timeline For Commencement Of Commercial Production At The Proposed Manufacturing Facilities

    As attached

    Company Update / General View filing →

  23. 10 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    As attached

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  24. 7 July 2026

    General

    Intimation Regarding Voluntary Strike Off Of EV Swapping Private Limited ('Promoter Group Company')

    As attached

    Company Update / General View filing →

  25. 26 June 2026

    Postal Ballot

    Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

    Please Find Attached Voting Results and Scrutinizer's Report of the Postal Ballot through Remote E-Voting Process

    AGM/EGM / Postal Ballot View filing →

  26. 26 June 2026

    Trading Window

    Closure of Trading Window

    Intimation of Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →

  27. 24 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    Company has been declared as L1 by Karnataka state Fire and Emergency Service

    Company Update / Award of Order / Receipt of Order View filing →

  28. 23 June 2026

    Order / Contract

    Award_of_Order_Receipt_of_Order

    L-1 bidder by Karnataka State Fire and Emergency Services

    Company Update / Award of Order / Receipt of Order View filing →

  29. 16 June 2026

    General

    Updates - Strategic Realignment Of Certain Manufacturing And Business Operations Of The Company

    As attached

    Company Update / General View filing →

  30. 8 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Schedule of Analysts / Institutional Investor Meet - InsightX 2026

    Company Update / Analyst / Investor Meet View filing →

  31. 3 June 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    Intimation regarding Schedule of Group of Analysts Meet

    Company Update / Analyst / Investor Meet View filing →