Please find attached herewith outcome of Board meeting dated 25.08.25
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The Board of Directors of Pune E-Stock Broking Limited met on 25th August 2025 and approved the Board's Report along with annexures for the financial year ended 31st March 2025. The 18th Annual General Meeting (AGM) has been scheduled for Thursday, 18th September 2025 at 12:00 PM at the company's registered office in Pune. Remote e-voting will be open from 15th September 2025 (9:00 AM) to 17th September 2025 (5:00 PM), with 19th September 2025 as the cut-off date. Bigshare Services Pvt. Ltd has been appointed to conduct the online voting process, and M/s. Shailesh Indapurkar & Associates has been appointed as the scrutinizer. Draft newspaper advertisements for the AGM notice were also approved.
Routine governance update — shareholders should note the AGM date (18th September 2025) and e-voting window to exercise their voting rights on resolutions. No material business or financial decision was announced that would directly impact the stock price.