Pune E-Stock Broking Annual General Meeting
Pune E-Stock Broking Limited held its 19th Annual General Meeting on September 10, 2026, where shareholders transacted business, including the adoption of financial statements and dividend declaration.
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Pune E-Stock Broking Limited held its 19th Annual General Meeting on September 10, 2026, where shareholders transacted business, including the adoption of financial statements and dividend declaration.
The company filed its quarterly shareholding pattern as mandated by SEBI regulations. This routine disclosure lists current promoter and public shareholding details.
Pune E-Stock Broking Limited received a Rs. 0.03 Crore penalty from BSE for a 15-day delay in applying for trading approval. The delay related to 1,00,000 shares issued upon warrant conversion.
Pune E-Stock Broking has issued a notice for its Annual General Meeting scheduled for September 10, 2026. Key agenda items include dividend declaration and director appointments.
Pune E-Stock Broking Limited has submitted its Annual Report for the financial year 2025-26. The Annual General Meeting is scheduled for September 10, 2026.
Pune E-Stock Broking Ltd has set September 3, 2026, as the record date to determine shareholder eligibility for the proposed dividend for the 2025-26 fiscal year.
Pune E-Stock Broking Ltd approved the Directors' Report and scheduled its 19th AGM for 10 September 2026. The board also set the dividend record date for 3 September 2026.
Pune E - Stock Broking Limited allotted 9,39,000 equity shares following the conversion of warrants. The company received balance consideration of ₹12.04 Crore from the allottees.
Pune E - Stock Broking Ltd converted 7,61,000 warrants into equity shares. The company received a total balance consideration of ₹9.80 Crore.
Mr. Madanlal Shantilal Jain has resigned as an Independent Director of Pune E-Stock Broking Limited, effective from the close of business on August 5, 2026.
Pune E-Stock Broking Limited announced the resignation of Independent Director Mr. Madanlal Shantilal Jain and the appointment of Mr. Viral Patel. The CSR committee was also reconstituted.
Pune E-Stock Broking's subsidiary, Pune Finvest, received IRDAI approval to act as a Corporate Agent. This license enables the group to expand into composite insurance distribution.
Pune E - Stock Broking Ltd converted 100,000 warrants into equity shares, receiving ₹1.28 Crore from M/S Viney Equity Market LLP. The paid‑up capital now stands at ₹15.85 Crore.
Pune E-Stock Broking Limited confirmed it is not a Large Corporate under SEBI norms. Outstanding borrowings stood at ₹5.25 Crore.
Pune E-Stock Broking confirmed non-applicability of Annual Secretarial Compliance Reports due to its SME listing. This regulatory exemption streamlines reporting requirements for the company.
Pune E-Stock Broking reappointed Siddharth Anil Ostwal & Co. as Internal Auditors for FY 2026-27. The move ensures continuity in the company's governance and risk management.
Pune E-Stock Broking Limited appointed Mr. Ronak Jhaveri and Mr. Hemant Maniar to its Board. Both directors join for five-year terms to strengthen leadership.
Pune E-Stock Broking reported ₹67.34 Crore revenue for FY26, with PAT growing 6.77%. The board recommended a final dividend of Rs.1 per share.
Pune E-Stock Broking Ltd reported revenue from operations of ₹53.9 Cr (-14.6% YoY) and net profit of ₹19.9 Cr (+3.6% YoY) for H2 FY26.
Pune E-Stock Broking reported its FY2026 financial results and recommended a Rs. 1 per share final dividend. It also appointed Ronak Jhaveri as Executive Director.
Pune E-Stock Broking scheduled a board meeting for May 13, 2026. Directors will consider FY26 audited financial results and a final dividend recommendation.
Pune E - Stock Broking Limited approved the allotment of 16,00,000 convertible warrants on a preferential basis during its board meeting on April 16, 2026. The allotment follows receipt of application forms and amounts from proposed allottees. This move aims to raise capital through future equity conversion.
Pune E - Stock Broking Ltd's board approved the private placement of 16,00,000 convertible warrants at Rs. 234 each, totaling ₹37.44 Crore. The issuance follows shareholder and BSE in-principle approvals. This capital infusion will strengthen the company's financial position for future growth.
Pune E-Stock Broking Limited has scheduled a board meeting for April 08, 2026. The board will consider and approve the private placement offer letter (Form PAS-4) related to a special resolution passed on March 13, 2026.
Pune E - Stock Broking Ltd received in-principle approval from BSE for a ₹37.44 Crore preferential issue. The company will allot 16,00,000 convertible warrants at ₹234 per warrant to promoter and non-promoter categories. This capital infusion strengthens the company's financial position and supports its growth initiatives.