Prostarm info systems Limited has announced a board meeting scheduled for February 13, 2026, to review and approve the company's third quarter financial performance for FY26. The meeting represents a key milestone in the company's quarterly reporting cycle as it prepares to disclose its financial results for the quarter ended December 31, 2025.

Board Meeting Agenda

The board meeting will focus on several critical items as outlined in the company's regulatory filing:

Regulatory Compliance and Trading Window Closure

In adherence to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct, Prostarm Info Systems has implemented comprehensive trading restrictions. The company previously notified stock exchanges on December 23, 2025, regarding the closure of the trading window.

The trading window restrictions apply to designated persons and their immediate relatives associated with the company. This closure became effective from January 01, 2026, and will continue until 48 hours after the official declaration of the unaudited financial results for the quarter ended December 31, 2025.

Stock Exchange Communication

The company has formally communicated this development to both major Indian stock exchanges where its shares are listed:

The notification, dated February 03, 2026, and signed by Company Secretary and Compliance Officer Sachin Gupta, ensures full transparency and regulatory compliance in line with SEBI Listing Regulations 29 and 33.

Corporate Governance Framework

This announcement demonstrates Prostarm Info Systems' commitment to maintaining robust corporate governance standards and ensuring timely disclosure of material information to stakeholders. The structured approach to financial reporting and insider trading prevention reflects the company's adherence to regulatory best practices in the Indian capital markets.

Prostarm Info Systems Limited has announced plans to establish a new manufacturing facility at Bakrol, Gujarat, marking a significant expansion in its production capabilities. The company informed stock exchanges about this development under Regulation 30 of the SEBI Listing Regulations.

Manufacturing Facility Details

The new facility will focus on assembling Uninterruptible Power Supply (UPS) systems, catering to a wide range of power requirements. The manufacturing unit is designed to strengthen the company's production capacity and meet growing market demand.

Investment and Financing Structure

The company has allocated ₹6.00 crores for this expansion project, covering comprehensive infrastructure development. The investment encompasses multiple components essential for establishing a fully operational manufacturing facility.

Investment Breakdown:

• Plant and machinery installation
• Civil construction works
• Infrastructure development
• Contingency provisions

Funding and Timeline

Prostarm Info Systems plans to finance this expansion through a combination of internal accruals and proceeds from its Initial Public Offering (IPO). The company expects commercial production to begin by May 2026, contingent upon receiving all necessary statutory and regulatory approvals.

Strategic Rationale

The establishment of this new manufacturing unit aligns with the company's strategic objective to create and further strengthen its manufacturing capacity. This expansion positions Prostarm Info Systems to better serve the growing demand for UPS systems across various power capacity ranges, from small-scale 1KVA units to large-scale 600KVA systems.