Please find attached herewith proceedings / outcome of EOGM of the company held on Friday, 13/03/2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pune E-Stock Broking Limited held an Extra-Ordinary General Meeting on 13th March 2026 via video conferencing, starting at 12:00 noon and concluding in just 7 minutes at 12:07 p.m., with 19 members present. Three key business items were transacted: (1) a Special Resolution to issue convertible warrants on a preferential basis to promoters, promoter group, and non-promoter categories; (2) a Special Resolution to increase the maximum number of directors on the board and alter the Articles of Association; and (3) an Ordinary Resolution to increase the company's authorised share capital with a corresponding change to the Capital Clause of the Memorandum of Association. Mr. Vrajesh K Shah stepped down as chair for the meeting because he was an interested party, and Wholetime Director Mrs. Archana Gorhe chaired it instead. Remote e-voting was open from 10th to 12th March via CDSL, and the scrutiniser was Mr. Shailesh Indapurkar. Detailed voting results and the scrutiniser's report will be filed with the stock exchange within 2 working days.
The preferential issue of convertible warrants to promoters and select investors could lead to equity dilution for existing shareholders once the warrants are converted, while the increase in authorised share capital and board size positions the company for potential further fundraising and board expansion.