KIndly find Newspaper notice given for EGM of the company scheduled on 23rd July 2025 along with intimation letter.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pune E-Stock Broking Limited has issued a notice convening an Extraordinary General Meeting (EGM) of its members on Wednesday, 23rd July 2025 at 4:00 PM, to be held through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) without physical presence of members. The record date for determining eligible shareholders is 20th June 2025, and electronic copies of the EGM notice were sent to members on 1st July 2025. The e-voting window will run from 20th July 2025 (9:00 AM) to 22nd July 2025 (5:00 PM), with the cut-off date for e-voting eligibility set as 16th July 2025. The company's Registrar and Transfer Agent (RTA) is Bigshare Services Pvt Ltd. The specific business/resolutions to be transacted at the EGM are not clearly readable in the document.
This is a procedural filing informing shareholders of an upcoming EGM. No immediate impact on share price, but investors should watch for the detailed EGM notice to understand what resolutions will be tabled, as EGMs are often used for significant corporate actions like fundraising, asset sales, or governance changes.