Pune e-Stock Broking Limited has taken a significant step in its capital raising efforts. The company's Board of Directors convened on September 05, 2025, to approve a private placement offer letter, marking a potential new phase in the firm's financial strategy.

Key Developments

• Board Approval: The Board of Directors approved a private placement offer letter in Form No. PAS-4 along with an application form.
• Meeting Details: The board meeting commenced at 12:00 noon and concluded at 12:30 PM on September 05, 2025.
• Regulatory Compliance: This action follows the special resolution passed at the Extraordinary General Meeting (EGM) held on July 23, 2025.

Recent Corporate Actions

The approval of the private placement offer letter comes on the heels of other significant corporate actions:

• In-Principle Approval: On September 04, 2025, the company announced receiving in-principle approval from BSE Limited for the issue of 20,00,000 Convertible Warrants.
• Warrant Details: These warrants are to be issued on a preferential basis to both promoter and non-promoter categories.
• Financial Implications: The warrants are priced at ₹171.00 per warrant, potentially raising an aggregate amount of ₹34.20 crore.

Company Background

Pune e-Stock Broking Limited, with its registered office at 1198, Shukrawar Peth, Subhashnagar Lane No. 3, Near Hirabaug, Pune 411 002, is a member of NSE, BSE, MCX, and CDSL. The company operates under the CIN: L67120PN2007PLC130374.

These recent developments suggest that Pune e-Stock Broking Limited is actively pursuing strategies to strengthen its financial position and possibly expand its operations. Investors and market watchers will likely keep a close eye on how these corporate actions unfold and impact the company's future growth trajectory.

Pune e-Stock Broking Limited (BSE: 544141) has received a significant boost to its capital raising efforts, as the company announced it has secured in-principle approval from BSE Limited for a preferential issue of convertible warrants.

Warrant Issue Details

The company plans to issue 20,00,000 convertible warrants to both promoter and non-promoter categories. Key details of the issue include:

Regulatory Approval

The in-principle approval was granted by BSE Limited through a letter dated September 03, with reference number LOD/PREF/KD/FIP/807/2025-26. This approval is in line with Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Upcoming Board Meeting

In a related development, Pune e-Stock Broking Limited has scheduled a board meeting for September 05, at 12:00 p.m. The agenda includes:

• Consideration and approval of the private placement offer letter in Form No. PAS-4
• Review of the application form related to the special resolution passed at the Extraordinary General Meeting (EGM) held on July 23

Company's Response

Ashwini Ashish Kulkarni, Company Secretary of Pune e-Stock Broking Limited, confirmed the receipt of the in-principle approval in a communication to the BSE. The company expressed its satisfaction with this development, which paves the way for the preferential issue.

This move by Pune e-Stock Broking Limited to raise ₹34.20 crore through convertible warrants could potentially strengthen its financial position and provide capital for future growth initiatives.