Pune E - Stock Broking Ltd

Pune E - Stock Broking Ltd has scheduled a Board of Directors meeting for October 5, 2026. The main agenda is to consider and approve a proposal to raise funds up to ₹50 crore through the issuance of senior, secured, rated, listed, redeemable, non-convertible debentures (NCDs). These NCDs will be issued in one or more tranches/series within a year, subject to necessary statutory and regulatory approvals. Additionally, the company has announced that the trading window for designated persons and their immediate relatives will remain closed until 48 hours after the outcome of this Board Meeting is disclosed to the Stock Exchange, in adherence to insider trading regulations.

Pune E-Stock Broking Limited has announced the closure of its trading window. The company has provided an intimation regarding this closure, adhering to the SEBI (Prohibition of Insider Trading) Regulations, 2015. The specific dates for the trading window closure are not detailed in the provided text, but the intimation serves as a formal notification to stakeholders. The company's BSE Scrip Code is 544141.

Pune E-Stock Broking Ltd announced that shareholders, at the 19th Annual General Meeting held on September 10, 2026, approved the appointment of Mr. Viral Patel and Mr. Hemant Maniar as Directors for a 5-year term. Mr. Ronak Jhaveri was appointed as Whole Time Director for 5 years. Additionally, the continuation of Mr. Ashokkumar Venilal Suratwala as an Independent Director, upon reaching the age of 75, was also approved. The company provided detailed disclosures as required by SEBI regulations.

Pune E - Stock Broking Ltd has been penalized ₹3,00,000 plus 18% GST by BSE Limited for a 15-day delay in applying for trading approval for warrants conversion. The delay was attributed to awaiting confirmation of share credit from NSDL, which was received on August 19, 2026. The company argues that investor interests were not adversely affected due to lock-in periods and that the delay was procedural and administrative, beyond their control. The application for trading approval was filed immediately after receiving the necessary confirmation.

Pune E-Stock Broking Ltd has submitted its Annual Report for the Financial Year 2025-26, in compliance with SEBI LODR Regulations. The report includes the Notice of the Annual General Meeting (AGM) scheduled for September 10, 2026, to be held via Video Conference. The company is distributing the annual report electronically to members with registered email addresses, adhering to SEBI and MCA circulars. The report is also available on the company's website (www.pesb.co.in). The filing details the company's operational snapshot, historical journey, board of directors, key management personnel, registered office, bankers, auditors, corporate advisors, and registrar and transfer agent.

Pune E - Stock Broking Ltd has announced that the company has fixed Thursday, September 3, 2026, as the record date for determining shareholders eligible to receive dividends for the financial year 2025-26. This dividend, if declared, will be decided at the forthcoming Annual General Meeting (AGM) scheduled for September 10, 2026. The company has made this intimation as per Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015.

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.

Pune E - Stock Broking Ltd announced the conversion of 9,39,000 warrants into an equal number of equity shares. These warrants were initially allotted on a preferential basis to promoter and non-promoter group categories on September 17, 2025. The conversion was approved by the Board of Directors upon receipt of the balance consideration of ₹16,05,69,000, representing 75% of the issue price per warrant. The issue price was ₹171 per share, with a premium of ₹161. This conversion increases the company's issued, subscribed, and paid-up equity share capital to ₹17,55,08,580, comprising 1,75,50,858 equity shares of ₹10 each. The newly allotted shares will rank pari-passu with existing shares.

Pune E - Stock Broking Ltd has announced the conversion of 7,61,000 warrants into an equal number of equity shares. This conversion follows the preferential allotment of 20,00,000 warrants on September 17, 2025. The company's Board of Directors approved the allotment of 7,61,000 equity shares at an issue price of ₹171 per share (including a premium of ₹161). The conversion was effected upon receipt of the balance consideration of ₹9,75,98,250, representing 75% of the issue price per warrant. This issuance increases the company's issued, subscribed, and paid-up equity share capital to ₹16,61,18,580, comprising 1,66,11,858 equity shares of ₹10 each. The newly allotted shares will rank pari-passu with existing shares.

Pune E-Stock Broking Ltd announced the appointment of Mr. Viral Patel as an Additional Director, designated as a Non-Executive Independent Director. This appointment, effective August 5th, 2026, is for a term of five years, subject to shareholder approval. Mr. Patel brings extensive experience in financial strategy, investment analysis, risk assessment, and business growth from his roles at Globance Fintech Private Limited and other ventures. He is not related to any existing directors and meets the independence criteria. The company has also made this information available on its website.