Pune E-Stock Broking Limited will host a virtual group meeting with investors and analysts on September 25, 2026. The session is part of the Arihant Capital Bharat Connect Conference Rising Star 2026.

The company disclosed the engagement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Management will interact with stakeholders from 10 am to 11 am. The schedule remains indicative and is subject to change due to unforeseen developments.

Meeting Details

The firm stated that discussions will rely solely on publicly available documents. No unpublished price-sensitive information will be shared during the interaction. Ashwini Kulkarni, Company Secretary and Compliance Officer, issued the intimation on September 18, 2026.

Pune E-Stock Broking shareholders unanimously approved all nine resolutions at its 19th annual general meeting held on September 10, 2026. The company declared a dividend of Re. 1 per equity share for FY26.

The meeting, conducted via video conferencing, saw 100% support across all agenda items. Shareholders representing 8,198,910 votes cast ballots exclusively through remote e-voting, with no votes recorded against any resolution.

What the Numbers Show

The voting data reveals a distinct concentration of participation among promoter group shareholders. While the promoter group holds 8,049,589 shares, it cast 77,49,589 votes, accounting for 94% of the total votes polled. In contrast, public institutional shareholders holding 2,069,321 shares did not cast any votes, and non-institutional public shareholders contributed only 449,321 votes. This indicates that the final outcome was driven almost entirely by the promoter block.

Key Resolutions Passed

The board of directors secured shareholder approval for the following key matters:

• Adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declaration of a dividend of Re. 1 per equity share of face value ₹10 each.
• Re-appointment of directors Devendra Ramchandra Ghodnadikar and Saleem Yalagi who retired by rotation.
• Appointment of Ronak Jhaveri as Whole Time Director.
• Continuation of Ashokkumar Venilal Suratwala as Independent Director despite attaining the age of 75 years.
• Appointment of Hemant Maniar and Viral Patel as Independent Directors.

Voting Details

The remote e-voting period remained open from September 7 to September 9, 2026. The scrutinizer’s report confirmed that the voting process complied with Section 108 of the Companies Act, 2013 and SEBI LODR regulations. No invalid or abstained votes were recorded for any of the nine resolutions.