PE Analytics approves preferential issue and special rights at EGM

P.E. Analytics Limited shareholders have approved the preferential issue of equity shares to non-promoter investors and granted special rights to HDFC Capital Advisors Limited (HCAL). The resolutions were passed during an Extraordinary General Meeting (EGM) held on June 12, 2026, via Video Conferencing. The meeting also sanctioned the amendment of the Articles of Association to incorporate these special rights.

The EGM commenced at 1:00 PM IST and concluded at 1:19 PM IST, with eight members in attendance. The Board, including Managing Director Samir Jasuja, oversaw the proceedings. Remote e-voting was conducted between June 9 and June 11, 2026, allowing shareholders to participate prior to the meeting.

Resolutions Passed

Shareholders voted on three special resolutions, all of which were approved. The primary agenda items focused on capital raising and structural governance changes.

Sr. No	Particulars	Resolution Type
1	Issue of equity shares by way of preferential issue on private placement basis to non-promoter category	Special Resolution
2	Grant of special rights to HDFC Capital Advisors Limited and amendment of Articles of Association	Special Resolution
3	Adoption of the amended Articles of Association	Special Resolution

The preferential issue aims to raise capital, with proceeds previously earmarked for strengthening human capital in technology and AI, IT infrastructure acquisition, and general corporate purposes. The grant of special rights to HCAL signifies a strategic partnership, requiring specific amendments to the company's constitutional documents.

Key personnel present at the meeting included Sachin Sandhir and Vaishali Jasuja, Directors, along with Dheeraj Tandon, Chief Financial Officer, and Hritika Verma, Company Secretary. M/s. Agarwal S. & Associates acted as the scrutinizer for the voting process.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
0.0%	+4.76%	-0.04%	+37.09%	+9.05%	+42.37%

P.E. Analytics Limited has successfully maintained a Structured Digital Database (SDD) for the financial year ended March 31, 2026, ensuring compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company captured all seven required Unpublished Price Sensitive Information (UPSI) events during this period. This compliance ensures that the firm adheres to regulatory standards regarding the handling and recording of sensitive corporate information.

Compliance Details

The certification confirms that P.E. Analytics Limited has established a robust internal system to manage its SDD. The database is designed to be non-tamperable and maintains records for a period of 8 years. Access to the SDD is controlled, and an audit trail is preserved to monitor all activities within the system.

Key Features of the Database

The SDD maintained by the company includes several critical features to ensure data integrity and security:

Access Controls: Strict limitations on who can access the database.
UPSI Capture: All disseminated UPSI is recorded, including the nature of the information along with the precise date and time.
Internal Maintenance: The database is managed internally with a comprehensive audit trail.
Long-term Retention: The system is capable of retaining records for 8 years.

Certification

The compliance certificate was issued by Agarwal S. & Associates, Company Secretaries. The firm verified that the company met the requirements under Regulation 3(5) and 3(6) of the PIT Regulations. The certification was signed by CS Ravi Agrawal, Partner, on May 20, 2026, in New Delhi.