Change in Director / Key Managerial Personnel
- Not applicable to this disclosure
Key Financial or Operational Approvals
- Not applicable to this disclosure
Strategic or Business Context
- Not applicable to this disclosure
Any Other Material Information
Appointment of Statutory Auditor:
- The Board of Directors of Prostarm Info Systems Limited, at their meeting held on August 12, 2026, approved the appointment of M/s. Valawat and Associates Chartered Accountants (Firm Registration No.: 003623C) as the Statutory Auditors of the Company.
- The appointment was made upon recommendation of the Audit Committee.
- The term of appointment is for five consecutive years from the conclusion of the 19th Annual General Meeting until the conclusion of the 24th Annual General Meeting of the Company to be held for the Financial Year 2030-31.
- The appointment is subject to approval of the Members at the forthcoming 19th Annual General Meeting of the Company.
Auditor Profile:
- M/s. Valawat & Associates is a firm of Chartered Accountants registered with The Institute of Chartered Accountants of India (ICAI).
- The firm was established in 1987 and provides services to incorporated bodies, business houses, and High Net Worth Individuals.
- The firm has head office at Udaipur, Rajasthan and Branch Office at Mumbai, Maharashtra.
- Partners of the firm are experienced in audit, taxation, company law matters, Central Excise, Custom Laws, Sales tax and Project financing.
- The firm has served multiple industries including: NBFC, Insurance Sector, Chemical Industries, Education Industries, Retail & Consumer Industries, Media & Entertainment Sector, Construction Sector, Hospitality Sector, Technology Sector, and Banking Sector.
- CA Priyansh Valawat is identified as the Partner of the firm.
Company Information:
- CIN No: L31900MH2008PLC368540
- GST No: 27AAECP6991N1ZK
- Contact: 022 - 45280500, sales@prostarm.com
Disclosure Details:
- The disclosure is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Signed by Sachin Gupta, Company Secretary and Compliance Officer (Membership No: F12500)
- Date of signing: August 12, 2026 at 17:38:09 IST