
Board Meeting13 May 2026, 07:21 pm
Pune E-Stock Broking: FY26 Dividend of ₹1 Per Share
AI Summary
Pune E-Stock Broking Ltd's board approved audited standalone and consolidated financial results for the year ended March 31, 2026. A final dividend of ₹1 per equity share (10% of face value) was recommended, subject to shareholder approval. The board also approved the appointment of Mr. Ronak Jhaveri as an Executive Director and Mr. Hemant Maniar as an Additional Independent Director, both for five-year terms, pending shareholder approval. Ms. Mahek Jain was appointed as Compliance Officer, and Mr. Ronak Jhaveri as Principal Officer for the Merchant Banking Division. M/s. Siddharth Anil Ostwal & Co. were appointed as Internal Auditors for FY 2026-27.
Key Highlights
- Approved audited financial results for the year ended March 31, 2026.
- Recommended a final dividend of ₹1 per share (10% of face value).
- Appointed Mr. Ronak Jhaveri as Executive Director for five years.
- Appointed Mr. Hemant Maniar as Additional Independent Director for five years.
- Appointed M/s. Siddharth Anil Ostwal & Co. as Internal Auditors for FY 2026-27.
Price Impact
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