Please find the attached herewith Declaration for Non Applicability of Annual Secretarial Compliance Report Under the Regulation 24.(A) of SEBI LODR, 2015.
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Pune E-Stock Broking Ltd has submitted a declaration to BSE confirming that it is not required to file the Annual Secretarial Compliance Report for the financial year ending March 31, 2025. The company qualifies for this exemption because it is listed on the BSE SME platform. Under Regulation 15(2) of SEBI LODR 2015, SME-listed companies are exempted from several corporate governance provisions, including Regulation 24A which governs the Annual Secretarial Compliance Report. The letter is signed by Ashwini Ashish Kulkarni, Company Secretary and Compliance Officer, and was filed on May 21, 2025. Scrip code mentioned is 544141.
This is a routine procedural filing with no impact on shareholders or the stock price. It simply confirms regulatory exemption applicable to companies listed on the BSE SME platform and does not involve any financial or operational changes.