Prostarm Info Systems Ltd

📢 Prostarm Info Systems Seeks Shareholder Approval on Key Resolutions via Postal Ballot

- Postal Ballot e-voting period: May 27, 2026 (09:00 a.m. IST) to June 25, 2026 (05:00 p.m. IST).

- Key resolutions include:

- Reallocation of ₹1,248.31 lakhs from inorganic growth to working capital requirements.

- Amendments to Prostarm Employee Stock Option Plan 2024 (ESOP 2024) for company employees.

- Amendments to ESOP 2024 for subsidiary company employees.

- Scrutinizer: Mr. Sandeep Parekh, Practicing Company Secretary.

- Results to be declared by June 29, 2026, on company website & stock exchange platforms.

- Shareholders must update details by May 22, 2026, to participate.