Please find attached herewith board meeting intimation under Reg.30 of SEBI (LODR), 2015.
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Pune E-Stock Broking Limited has informed BSE that its Board of Directors will meet on April 08, 2026 at 03:00 p.m. to consider and approve a private placement offer letter in Form No. PAS-4 along with an application form. This follows a special resolution passed at the EGM held on March 13, 2026. The company has clarified that no unpublished price sensitive information will be discussed in this meeting. The exact details of the private placement including the amount, pricing, or target investors have not been disclosed in this intimation.
This board meeting signals the company is moving forward with a capital raise via private placement, which could dilute existing shareholder stakes. The lack of specific details means investors should monitor for further announcements regarding the size and terms of the placement.