Prostarm Info Systems Limited has informed the Exchange about Copy of Newspaper Advertisement - 18th AGM to be held on September 26, 2025
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Prostarm Info Systems Limited has published a newspaper advertisement in compliance with SEBI Listing Regulations, intimating shareholders about its 18th AGM to be held on Friday, September 26, 2025, at 3:00 PM IST through Video Conference (VC) / Other Audio Visual Means (OAVM). The advertisement was published in Financial Express (English) and Mumbai Lakshadeep (Marathi) on August 31, 2025. The remote e-voting window opens on September 22, 2025 (9:00 AM) and closes on September 25, 2025 (5:00 PM), with a cut-off date of September 19, 2025. The company's register of members will remain closed from September 20, 2025 to September 26, 2025 for AGM purposes. Shareholders who have not registered their email IDs and KYC details with their Depository Participants are encouraged to do so. BSE Scrip Code: 544410; NSE Scrip Symbol: PROSTARM.
This is a routine regulatory compliance filing with no material impact on shareholders or stock price. Shareholders should note the AGM and e-voting dates, and those who haven't updated their KYC/email should do so to receive the AGM notice and participate in voting.