Please find attached herewith Voting result and scrutinizer''s report for 18th Annual General Meeting of company held on 18th September 2025.
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Awaiting price reaction for this filing.
Pune E-Stock Broking Ltd held its 18th Annual General Meeting on 18th September 2025 via video conferencing. All 7 resolutions were passed with 100% votes in favour, with 16 members participating representing 80,22,868 (80.22 lakh) shares. The resolutions included adoption of audited standalone and consolidated financial statements for FY ending March 31, 2025, re-appointment of two directors (Mr. Daidipya Ghodnadikar and Mrs. Archana Gorhe) retiring by rotation, appointment of M/s. Shailesh Indapurkar & Associates as Secretarial Auditor, and two special resolutions to increase borrowing limits and create charges on company assets under Section 180 of the Companies Act, 2013. No votes were cast against any resolution and there were no abstentions or invalid votes.
All resolutions passed unanimously, indicating strong shareholder alignment with management's proposals. The approval to increase borrowing limits and create charges gives the company more financial flexibility, which could be used for growth, expansion, or working capital needs. No negative signals for the stock from this filing.