Prostarm Info Systems Ltd (PROSTARM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Prostarm Info Systems Ltd on NSE and BSE, with an AI summary of each filing.
Intimation regarding Schedule of Earnings Conference Call on Thursday, 12th Nov 2026 from 4:00pm
Intimation · 12 Nov 2026, 4:00 pm
Prostarm Info Systems Schedules Q2FY27 Earnings Call on 12th Nov'26 Prostarm Info Systems Limited will host its Q2FY27 earnings conference call on 12th Nov'26 at 4:00 PM IST to discuss financial performance for the quarter and half-year ended 30th Sep'26. The call is hosted by Arihant Capital Markets Ltd. and will feature management representation from CEO & Whole Time Director Ram Agarwal and CFO Abhishek Jain. Universal dial-in numbers include +91 22 6280 1466 and +91 22 7115 8826 alongside international toll-free access for Hong Kong, Singapore, the UK, and the USA.
Prostarm Info Systems Limited has informed the Exchange about Schedule of meet
Intimation · 04 Nov 2026, 8:28 pm
Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2026 ,inter alia, to consider and approve un-Audited Financial ....
Intimation · 07 Nov 2026, 5:30 am
Prostarm Info Systems Board to Consider Q2 FY27 Results on 7th Nov'26 Prostarm Info Systems Limited has scheduled its Board of Directors meeting on 7th Nov'26 to consider and approve the standalone and consolidated unaudited financial results for the quarter and half-year ended 30th Sep'26, alongside the auditor's limited review report. In compliance with insider trading regulations, the trading window for designated persons has been closed effective 1st Oct'26 and will reopen 48 hours following the declaration of the financial results.
PROSTARM INFO SYSTEMS LIMITED has informed the Exchange about Board Meeting to be held on 07-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 07 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 07 Nov 2026, 5:30 am
As Attached
Others (Uncategorized) · 15 Oct 2026, 8:44 pm
Prostarm Info Systems Approves Preferential Allotment of Convertible Warrants Worth Rs 42.61 Crore Prostarm Info Systems Limited approved the preferential allotment of 28,98,717 convertible warrants on 15th Oct'26 to 21 non-promoter investors at an issue price of Rs 147 each, aggregating to Rs 42.61 crore. The company received an upfront payment of 25% (Rs 36.75 per warrant), totaling Rs 10.65 crore. Each warrant is convertible into one equity share (face value Rs 10, premium Rs 137) upon payment of the remaining 75% (Rs 110.25 per warrant) within 18 months, subject to statutory lock-in norms.
As attached
Others (Uncategorized) · 10 Oct 2026, 11:05 pm
Prostarm Info Systems Updates Corporate Identification Number Following MOA Object Clause Alteration Prostarm Info Systems Limited announced a change in its Corporate Identification Number (CIN) from L31900MH2008PLC368540 to L62099MH2008PLC368540. The revision follows shareholder approval for the alteration of the Object Clause in the company's Memorandum of Association (MOA) during the Annual General Meeting held on 11th Sep'26. The Registrar of Companies (ROC), Central Processing Centre, registered the special resolution on 29th Sep'26, and the company will update the new CIN across all statutory records and corporate filings.
As attached
Others (Uncategorized) · 03 Oct 2026, 4:15 pm
Prostarm Info Systems Receives NSE In-Principle Approval for Preferential Warrant Issue Prostarm Info Systems Limited received in-principle approval from NSE on 1st Oct'26 under Regulation 28(1) of SEBI LODR Regulations for a preferential issue. The approval covers up to 28,98,717 convertible warrants, convertible into an equivalent number of equity shares with a face value of Rs. 10 each, at an issue price of Rs. 147 per warrant/share to non-promoter investors.
As Attached
Others (Uncategorized) · 01 Oct 2026, 11:43 pm
Prostarm Info Systems Receives BSE In-Principle Approval for Preferential Warrants Issue Prostarm Info Systems Limited received in-principle approval from BSE Limited on 1st Oct'26 under Regulation 28(1) of SEBI LODR Regulations for a preferential issue. The approval covers up to 28,98,717 convertible warrants, convertible into an equivalent 28,98,717 equity shares of face value Rs. 10 each. The warrants are priced at Rs. 147 each and will be allocated to non-promoter entities on a preferential basis.
As attached
Others (Uncategorized) · 28 Sept 2026, 11:39 pm
Prostarm Info Systems Cancels BESS Manufacturing MoU With Shenzhen Topband Prostarm Info Systems has cancelled its MoU signed on 7th Apr'26 with Shenzhen Topband Co. Ltd. for exclusive cooperation under a Battery Energy Storage System (BESS) manufacturing project. Following detailed evaluation, the company deemed the project technically and economically unfeasible amid evolving market conditions and realigned business priorities. Prostarm confirmed that the discontinuation carries no material financial or operational impact, and it continues to pursue alternative opportunities aligned with its strategic objectives.
As attached
Others (Uncategorized) · 23 Sept 2026, 9:23 pm
Prostarm Info Systems Clarifies Preferential Issue Valuation Methodology Prostarm Info Systems clarified to exchanges on 23rd Sep'26 regarding the valuation methodology for its preferential issue of 2,898,717 equity shares of face value Rs. 10 each. Following an NSE query, the company confirmed that the fair value of Rs. 145.78 per share was determined solely using the Market Approach (Market Price Method). Prior references in the AGM notice and corrigendum citing the Cost Approach (NAV Method) and Income Approach (DCF Method) were inadvertent errors, and neither methodology was adopted in the final valuation report.
Purchase Order from Rayzon Energy Private Limited for SITC of agreegate 2900 kVA UPS
Others (Uncategorized) · 23 Sept 2026, 12:54 am
Prostarm Info Systems Wins ₹3.67 Crore Order from Rayzon Energy Prostarm Info Systems Limited secured a domestic purchase order valued at ₹3.67 crore from Rayzon Energy Private Limited on 22nd Sep'26. The scope entails the supply, installation, testing, and commissioning (SITC) of aggregate 2,900 kVA UPS systems (comprising 2,400 kVA and 500 kVA units), including batteries, battery racks, panels, and accessories. Execution is slated within 5–6 weeks from the order date. The contract includes a 5-year warranty on UPS units and 3 years on batteries, with no related-party involvement.
As attached
Others (Uncategorized) · 22 Sept 2026, 10:40 pm
Prostarm Info Systems Commences Operations Across Three Key Manufacturing Facilities Prostarm Info Systems Limited has scheduled the commercial commencement of three manufacturing facilities on 25th Sep'26 following successful plant installation, relocation, and trial commissioning runs. The operational rollouts include a 1.2 GWh Battery Energy Storage Systems (BESS) facility in Jhajjar, Haryana; a new UPS and Lithium Battery manufacturing unit in Bakrol, Gujarat; and Servo Stabilizer and Isolation Transformers operations in Mahape, Maharashtra. The multi-location expansion strengthens the company's manufacturing footprint across core energy storage and power conditioning segments.
Please find attached
Intimation · 17 Sept 2026, 11:33 pm
Prostarm Info Systems Scheduled for Arihant Capital Virtual Investor Conference Prostarm Info Systems Limited announced that its management will participate in the Bharat Connect Conference: Rising Stars on 29th Sep'26. Organized by Arihant Capital Markets Ltd., the investor interaction will be conducted virtually. The discussions will strictly rely on publicly available information, with no unpublished price-sensitive information (UPSI) being shared. The schedule remains subject to changes due to exigencies from either party.
Please find attached
Intimation · 17 Sept 2026, 11:30 pm
Prostarm Info Systems Schedules Investor Meeting for 24th Sep'26 Prostarm Info Systems Limited has scheduled in-person, one-on-one meetings with various investors on 24th Sep'26. Organized by Valorem Advisors, the interactions will strictly cover publicly available information without discussing unpublished price-sensitive information (UPSI).
As Attached
Annual General Meeting · 12 Sept 2026, 1:28 am
Prostarm Info Systems Shareholders Approve Preferential Warrants and Key AGM Resolutions Prostarm Info Systems Limited announced that all six resolutions at its 19th AGM held on 11th Sep'26 were passed with requisite majority. Key approvals included the issuance of fully convertible warrants on a preferential basis (99.9966% approval), alteration of the Memorandum of Association's Objects Clause (99.9979% approval), adoption of FY26 financial statements, reappointment of director Ram Agarwal, appointment of M/s Valawat and Associates as statutory auditors, and ratification of cost auditor remuneration. Total voter turnout represented 72.9334% of outstanding shares (42,939,259 votes polled across 40,627 eligible shareholders).
Proceedings of the Annual General Meeting held on September 11, 2026 is attached
Annual General Meeting · 11 Sept 2026, 11:51 pm
Intimation regarding issuance of Corrigendum to the Notice of the 19th Annual General Meeting.
Annual General Meeting · 31 Aug 2026, 8:58 pm
As attached
Others (Uncategorized) · 20 Aug 2026, 8:57 pm
Prostarm Litigation Update: Customs Appeal Dismissed Prostarm Info Systems announced on Aug 20, '26, that an appeal filed by the Customs Department has been dismissed as withdrawn by the Customs, Excise and Service Tax Appellate Tribunal (CESTAT). The disputed amount in the litigation was INR 25.66 Crores. The company had initially disclosed the appeal on Apr 10, '26. The dismissal is a positive development, removing the financial uncertainty associated with this specific case. The formal order is yet to be uploaded on the CESTAT website.
Transcript of Earnings Conference Call for the Quarter ended June 30, 2026
Transcript · 18 Aug 2026, 5:58 pm
Prostarm Info Systems: Q1 FY27 Earnings Call Highlights Prostarm Info Systems reported strong Q1 FY27 results with revenue at INR 76 crore, up 38% YoY, and PAT at INR 5 crore, a 156% YoY increase. PAT margin improved to 6.05% and EBITDA margin to 8.55%. The company holds a robust order book of INR 1,090 crore as of 30 Jun'26. Management targets a minimum 25% revenue growth for FY27 and maintains a full-year EBITDA margin guidance of 12-13%. New manufacturing facilities in Jhajjar and Gujarat are expected to become operational in Q2 FY27.
Please Find Attached the Notice of 19th Annual General Meeting of the Company.
Annual General Meeting · 17 Aug 2026, 7:06 pm
Please find attached 19th Annual Report of the Company for the F.Y. 2025-26.
Others (Uncategorized) · 17 Aug 2026, 7:02 pm
Please find attached 19th Annual Report of the Company for the F.Y. 2025-26.
Others (Uncategorized) · 17 Aug 2026, 7:01 pm
Please find enclosed the audio Recording of Earnings Call for the Quarter ended June 30, 2026
Audio / Video · 14 Aug 2026, 2:28 am
Prostarm Makes Q1 FY27 Earnings Call Audio Recording Available Prostarm Info Systems (PROSTARM) has released the audio recording of its earnings conference call held on 13 Aug'26. The call discussed the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. The recording is now available on the company's website, as per SEBI regulations.
Please find enclosed the audio Recording of Earnings Call for the Quarter ended June 30, 2026
Audio / Video · 14 Aug 2026, 1:35 am
Prostarm: Strong Order Book & BESS Expansion Drive Future Growth Prostarm reported strong Q1-FY27 results with revenue up 38.4% YoY to INR 760 Mn and PAT up 155.6% YoY to INR 46 Mn. EBITDA margin expanded 126 bps YoY to 8.55%. A robust total order book of INR 10,852 Mn, dominated by the BESS segment (INR 8,754 Mn), provides strong revenue visibility. Strategic expansion includes a 1.2 GWh BESS facility in Haryana (operational by Q2-FY27) and a new UPS manufacturing unit in Gujarat, positioning Prostarm to capitalize on India's growing energy storage and power backup markets.