Prostarm Info Systems Limited will host a one-to-one in-person meeting with various investors on Thursday, September 24, 2026. The interaction is being organized by Valorem Advisors.

The company disclosed the schedule pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Management confirmed that discussions will be based strictly on publicly available information. No unpublished price-sensitive information (UPSI) is intended to be discussed during the interactions.

Meeting Details

Sachin Gupta, Company Secretary and Compliance Officer of Prostarm Info Systems, signed the intimation. The company noted that changes to the schedule may occur due to exigencies on the part of participants or the company.

Prostarm Info Systems shareholders approved a preferential issue of fully convertible warrants worth approximately ₹42.61 crore during the company’s 19th Annual General Meeting held on September 11, 2026. The meeting also saw approval for alterations to the Memorandum of Association to support strategic expansion.

The virtual gathering, chaired by Chairman and Managing Director Tapan Ghose, concluded at 4:20 pm after confirming the requisite quorum. Forty-eight members participated via video conference, alongside senior leadership including Whole-time Director Vikas Agarwal and Chief Financial Officer Abhishek Jain.

Strategic Expansion and Order Book

Management highlighted significant progress in the Battery Energy Storage Systems (BESS) segment, citing growth opportunities within India’s evolving power landscape. The company disclosed an executable order book exceeding ₹1,100 crore, underscoring strong demand for its products.

Key operational developments include:

• Upcoming BESS facility in Jhajjar, Haryana
• New UPS manufacturing unit in Bakrol, Gujarat
• Implementation of SAP Business One and Salesforce for digital transformation

Financial Highlights and Working Capital

CFO Abhishek Jain presented financial highlights for FY26, noting standalone and consolidated revenue and profitability growth. He addressed temporary supply chain disruptions and manufacturing challenges encountered in Q4FY26, which impacted operations during that period.

The management noted an increase in working capital and receivables, attributing this to operational scaling. Collections commenced in H1FY27, signaling improved cash flow dynamics following the earlier disruptions. The successful public listing has contributed to an improvement in the debt-equity ratio.

Corporate Governance and Audits

Shareholders approved several ordinary and special resolutions:

• Reappointment of Ram Agarwal as a director retiring by rotation
• Appointment of M/s Valawat and Associates as statutory auditors
• Ratification of remuneration for cost auditor M/s Y R Doshi & Company for FY27

The Statutory Auditors’ Report contained no adverse remarks. M/s Sandeep P Parekh & Co served as the scrutinizer for the e-voting process, with results to be submitted to stock exchanges in compliance with SEBI Listing Regulations.