Announced Thu, 24 Jul · 17:15 IST

please find attached herewith Scrutiniser''s report.

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Pune E-Stock Broking Limited held an Extra Ordinary General Meeting (EOGM) on 23 July 2025 to seek shareholder approval for issuing convertible warrants to promoters and non-promoter categories on a preferential basis. Voting was conducted through remote e-voting from 20-22 July 2025, and no votes were cast via instapoll at the meeting. As per the Scrutinizer's report, 45 valid ballots were recorded with 10,201,855 votes in favour and 2,751,996 votes against the resolution, while 7,449 votes were abstained. The resolution was passed with majority shareholder approval. The Scrutinizer's report was signed by CS Shailesh Indapurkar of Shailesh Indapurkar & Associates, Company Secretaries.

Likely market impact

Shareholders have approved the preferential issue of convertible warrants, which could lead to equity dilution once the warrants are exercised and converted into shares. Promoters and select non-promoters will benefit from preferential allotment pricing on these warrants.