Pune E-Stock Broking Limited Revises Shareholding Pattern Disclosure for Convertible Warrants Issue

Pune E-Stock Broking Limited has submitted a revised shareholding pattern disclosure to BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company corrected information that was inadvertently misstated in the Notice of the Extra-Ordinary General Meeting dated February 19, 2026.

Revised Shareholding Structure

The company provided detailed shareholding information before and after the preferential issue of convertible warrants. The revision addresses the impact of warrant conversions on the overall shareholding pattern.

Category	Pre-Issue Shares	Pre-Issue %	Post-Issue Shares	Post-Issue %
Promoters and Promoter Group (A)	80,49,859	51.11	96,69,859	50.23
Public (B)	77,00,999	48.89	95,80,999	49.77
Total (A) + (B)	1,57,50,858	100	1,92,50,858	100
Custodian (C)	Nil	Nil	Nil	Nil
Grand Total (A) + (B) + (C)	1,57,50,858	100	1,92,50,858	100

Warrant Conversion Details

The post-preferential issue figures assume full conversion of outstanding warrants. This includes:

19,00,000 share warrants allotted on September 17, 2025
16,00,000 warrants to be allotted pursuant to the current issue

The conversion of these warrants will result in the total share count increasing from 1,57,50,858 shares to 1,92,50,858 shares.

Regulatory Compliance

The company has submitted the detailed shareholding pattern in accordance with Regulation 31(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Ashwini Ashish Kulkarni, Company Secretary & Compliance Officer, and submitted to BSE Limited on April 01, 2026.

Impact on Shareholding Pattern

Following the warrant conversions, the promoter and promoter group shareholding will decrease from 51.11% to 50.23%, while public shareholding will increase from 48.89% to 49.77%. This represents a dilution in promoter holding while maintaining their majority stake in the company.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.34%	+3.70%	+2.63%	+17.62%	+74.63%	+75.70%

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.

Parameter:	Details
Meeting Date:	March 13, 2026
Time:	12.00 noon to 12.07 P.M.
Mode:	Video Conferencing / Audio Visual Means
Chairperson:	Mrs. Archana Gorhe
Members Present:	19 Members
Total Ballots:	43
Total Votes:	1,01,94,702

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.

Process Details:	Information
Cut-off Date:	March 6, 2026
E-Voting Period:	March 10-12, 2026
Vote Unblocking:	March 13, 2026 at 12.30 p.m.
Scrutinizer:	Shailesh Indapurkar & Associates
Service Provider:	Big Share Services Private Limited

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.

Resolution:	Type	Ballots in Favor	Votes in Favor	Approval Rate
Convertible Warrants Issuance	Special Resolution	43	1,01,94,702	100%
Board Strength Increase	Special Resolution	43	1,01,94,702	100%
Authorized Share Capital Increase	Ordinary Resolution	43	1,01,94,702	100%

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.