| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Audited Results Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31, 2026 along with the Audit Reports thereon | ||
| Board Meeting | 7 Apr 2026 | 7 Apr 2026 |
| Please Find Attached the Outcome of the Board Meeting of Prostarm Info Systems Limited held on Tuesday, April 07, 2026. | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) For The Quarter Ended December 31 2025 along with the Limited Review Report thereon and any other matters. With reference to captioned subject, the Board of Directors of the Company in their meeting held today, inter-alia, transacted and approved the following businesses amongst others as attached (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 5 Nov 2025 |
| Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter and Half Year Ended September 30 2025 along with the Limited Review Report thereon. As Attached (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 8 Aug 2025 |
| Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve the Un-Audited Financial Results (Standalone & Consolidated) for the Quarter ended June 30 2025 along with the Limited Review Report of the Auditors thereon. With reference to captioned subject, the Board of Directors of the Company in their meeting held today, inter-alia, transacted and approved the following businesses as attached (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 23 Jun 2025 | 18 Jun 2025 |
| Prostarm Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) for the Quarter and Year ended March 31 2025. Approved the Audited Standalone and Consolidated Financial Results for the Quarter and Financial Year ended March 31, 2025, along with the reports of Auditors Results - Financial Results for March 31, 2025 (As Per BSE Announcement dated on 23.06.2025) | ||
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