Pursuant to Regulation 30 of the SEBI Listing Regulations, Prostarm Info Systems has enclosed a copy of the Postal Ballot Notice along with the explanatory statement (Postal Ballot Notice), seeking approval of the Members of the Company for passing the resolutions for the following purposes, by way of Postal Ballot through remote e-voting only (remote e-voting): To approve the variation in the objects of the issue / variation in the utilisation of proceeds of the Initial Public Offer (IPO); To approve the amendments in the Prostarm Employee Stock Option Plan 2024 (ESOP 2024) for the employees of the company; and to approve the amendments in the Prostarm Employee Stock Option Plan 2024 (ESOP 2024) for the employees of the subsidiary company(ies).
The above information is a part of company’s filings submitted to BSE.
