Pune E - Stock Broking Ltd

Pune E-Stock Broking Ltd. declares it is not a Large Corporate as defined by SEBI Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated April 13, 2022, based on the applicability framework. As of March 31, 2026, the company's outstanding borrowing is ₹5.25 Crores. The company has confirmed that they are not a Large Corporate as per the criteria given under the Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021.

Pune E-Stock Broking Ltd has appointed M/s. Siddharth Anil Ostwal & Co., Chartered Accountants, as its Internal Auditors for the financial year 2026-2027. The appointment was approved by the Board of Directors on May 13, 2026, based on the recommendation of the Audit Committee. This disclosure is pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pune E-Stock Broking Ltd has appointed Mr. Ronak Subhash Jhaveri as an Executive Director (Whole Time Director) and Mr. Hemant Maniar as an Additional Independent Director, both for a term of five years effective from May 13, 2026, subject to shareholder approval. The appointments were based on the recommendation of the Nomination and Remuneration Committee.

Pune E-Stock Broking Limited (PESB) reported its FY26 financial performance, with PAT growing by 6.77% YoY to ₹1,955.87 Lakhs. The company's EBITDA increased by 8.95% to ₹3,348.27 Lakhs. Total Revenue stood at ₹6,733.88 Lakhs. The Board recommended a final dividend of Re. 1 per share. PESB is expanding its presence in Asset Management and has applied for Corporate Agency for Insurance Distribution.

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.

Pune E - Stock Broking Ltd has scheduled a Board of Directors meeting on May 13, 2026, to consider and approve the standalone and consolidated audited financial results for the half year and year ended March 31, 2026. The board will also consider recommending a final dividend on equity shares for the financial year ended March 31, 2026, subject to shareholder approval. The trading window, which was closed from April 1, 2026, will remain closed until 48 hours after the declaration of results.

Pune E - Stock Broking Ltd's Board of Directors, in a meeting held on April 16, 2026, approved the allotment of 16,00,000 (Sixteen Lakhs) convertible warrants. These warrants were allotted on a preferential basis, following the receipt of duly signed application forms and application amounts from the proposed allottees. The decision was made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 11:00 am and concluded at 11:30 am.

Pune E - Stock Broking Ltd announced the outcome of its Board of Directors meeting held on April 08, 2026. The board approved the PAS-4, which includes the issuance and allotment of 16,00,000 convertible warrants at a price of Rs. 234/- per warrant on a preferential basis. This approval comes after obtaining shareholders' approval at the Extra-Ordinary General Meeting held on March 13, 2026, and the In-principle approval from BSE dated April 02, 2026. The meeting started at 03:00 PM and concluded at 03.20 PM.

Pune E - Stock Broking Limited has announced a board meeting to be held on April 08, 2026 at 03.00 p.m. The meeting will consider and approve the private placement offer letter in Form No. PAS-4 along with an application form. This is in reference to the special resolution passed at the EGM dated March 13, 2026. The company assures that no unpublished price sensitive information will be discussed in these meetings.

Pune E - Stock Broking Ltd (PESB) has received an in-principle approval from BSE Limited for the issue of 16,00,000 Convertible Warrants. Each warrant is convertible into 1 fully paid-up Equity Share bearing a face value of ₹10/-. The issue price is ₹234/- per warrant, amounting to ₹ 37,44,00,000. The approval is in accordance with Regulation 28(1) of the SEBI LODR. The company is required to make a listing application and comply with post-issue formalities as per Regulation 14 of the LODR Regulations.