Pune E-Stock Broking Ltd Board Approves AGM Date, Record Date

Pune E-Stock Broking Limited's Board of Directors met on August 18, 2026, approving key decisions for the upcoming 19th Annual General Meeting (AGM). The AGM is scheduled for September 10, 2026, to be held via Video Conferencing/Other Audio Visual Means. The Board also approved the Directors' Report for the financial year ended March 31, 2026, and set September 3, 2026, as the Record Date for determining dividend entitlement and voting rights. Bigshare Services Private Limited was appointed for e-voting and VC/OAVM facilities, and M/s. Shailesh Indapurkar & Associates was appointed as the Scrutinizer. Additionally, the Board approved the remuneration for the Whole-Time Director, subject to member approval.