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.