Please find attached herewith Proceedings of 18th Annual General Meeting held on 18th September 2025.
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Pune E - Stock Broking Limited held its 18th AGM on September 18, 2025, via video conferencing, attended by 15 members representing 66,96,815 shares. The Chairman highlighted a strong FY25 performance, with standalone Profit After Tax of ₹15.05 crores, a 30% year-on-year increase. Seven resolutions were tabled and transacted, including approval of audited standalone and consolidated financial statements for FY25, re-appointment of two directors (Mr. Daidipya Ghodnadikar and Mrs. Archana Gorhe) by rotation, appointment of Shailesh Indapurkar & Associates as Secretarial Auditor, and special resolutions to increase the company's borrowing limits and create charges on assets under Sections 180(1)(c) and 180(1)(a) of the Companies Act, 2013. The Chairman also outlined new growth initiatives including Basket Investing, Alternative Investment Funds (AIF), and Merchant Banking services. E-voting results will be declared within two working days of receiving the Scrutiniser's report.
The 30% jump in standalone PAT signals solid financial growth for shareholders, while the approval to raise borrowing limits and launch new verticals (AIF, Merchant Banking, Basket Investing) points to aggressive expansion plans that could drive future revenue. Diversification beyond core broking is a positive long-term signal, though increased borrowings warrant monitoring of leverage levels.