Please find attached herewith Newspaper Publication Under Regulation 30.
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Awaiting price reaction for this filing.
Pune E-Stock Broking Limited published newspaper advertisements in Financial Express (English) and Loksatta (Marathi) on August 26, 2025, informing shareholders about its 18th Annual General Meeting. The AGM is scheduled for Thursday, September 18, 2025 at 12:00 PM and will be conducted via video conferencing (VC/OAVM) with no physical venue. The cut-off date for determining e-voting eligibility is September 11, 2025, and the remote e-voting window runs from September 15 (9:00 AM) to September 17, 2025 (5:00 PM). The book closure period is September 11 to September 18, 2025. The AGM notice and annual report for FY 2024-25 were already sent electronically to members on August 25, 2025, and are available on the company's website (www.pesb.co.in), BSE's website, and Bigshare Services' portal.
This is a routine compliance filing under SEBI's Listing Regulations to formally notify shareholders about the upcoming AGM. Shareholders should note the e-voting dates and AGM date to participate electronically and exercise their voting rights. No material corporate action or price-moving event is involved.