Pune E-Stock Broking Limited has submitted the consolidated scrutinizer's report for its Extra-Ordinary General Meeting held on March 13, 2026, revealing unanimous approval for all proposed resolutions through remote e-voting.

Meeting Overview and E-Voting Results

The Extra-Ordinary General Meeting was conducted through Video Conferencing, with Mrs. Archana Gorhe serving as Chairperson. The company successfully completed the e-voting process with participation from 43 ballots representing 1,01,94,702 votes.

E-Voting Process and Timeline

The remote e-voting period was conducted from March 10, 2026, at 9.00 a.m. to March 12, 2026, at 5.00 p.m. Big Share Services Private Limited provided the electronic voting platform, while M/s. Shailesh Indapurkar & Associates served as scrutinizer to ensure transparent vote counting.

Resolution Results and Approval Status

All three special business items received unanimous approval with 100% votes in favor. The voting results demonstrate strong shareholder support for the company's strategic initiatives.

Regulatory Compliance and Documentation

The company submitted the scrutinizer's report to BSE Limited on March 16, 2026, maintaining compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Ashwini Kulkarni oversaw the submission process and ensured proper documentation.

The voting results have been made available on the company's website at www.pesb.co.in , along with the consolidated scrutinizer's report. The documentation includes witness signatures from Sarvesh Kulkarni and Aniket Mene, confirming the transparency of the vote unblocking process conducted in their presence.

Pune E-Stock Broking Limited has completed the dispatch of notice for an Extraordinary General Meeting (EGM) scheduled to be held on Friday, March 13, 2026 at 12.00 P.M. through video conference. The company informed BSE Limited about the completion of dispatch process in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Agenda Items for EGM

The EGM will address three major business items requiring shareholder approval. The primary focus centers on a significant fundraising initiative through convertible warrants, alongside corporate governance enhancements and capital structure modifications.

Convertible Warrants Issuance

The company proposes to issue up to 16,00,000 convertible warrants on a preferential basis to promoters and non-promoter categories. Each warrant carries the right to subscribe to one equity share at ₹234 per warrant, including a premium of ₹224 each.

Allottee Distribution

The warrants will be distributed among various categories of investors, with both promoter group and non-promoter participants.

Notable allottees include Vrajesh K Shah jointly with others (4,00,000 warrants), Pratik Saraogi (8,00,000 warrants), and Naresh Saraaf (1,00,000 warrants), among others.

Fund Utilization Strategy

The company has outlined a comprehensive deployment plan for the ₹37,44,00,000 proceeds across five strategic areas:

• MTF Book Expansion: Up to ₹9,36,00,000 (25%) for margin trading facility enhancement
• IPO Underwriting: Up to ₹9,36,00,000 (25%) for anchor investor and underwriting capabilities
• Debt Repayment: Up to ₹9,36,00,000 (25%) to reduce existing borrowings
• Merchant Banking: Up to ₹7,48,80,000 (20%) for division scaling
• General Expansion: Up to ₹1,87,20,000 (5%) for overall business growth

Corporate Governance Enhancement

The second agenda item proposes increasing the maximum board strength from 15 to 20 directors. This expansion aims to strengthen corporate governance framework, ensure optimal board composition per SEBI regulations, and facilitate induction of professionals with diverse expertise.

Capital Structure Modification

The company seeks to increase its authorized share capital from ₹18,05,00,000 to ₹25,00,00,000 by creating additional 69,50,000 equity shares of ₹10 each. This increase will provide necessary headroom for future capital requirements and business expansion plans.

Meeting Logistics

The EGM will be conducted through video conferencing in accordance with MCA and SEBI circulars. Key dates include:

Shareholders can participate through Bigshare Services Private Limited's e-voting platform, with facility available for at least 1,000 members on first-come-first-served basis.