Please find the attached herewith submission of Newspapers Publication regarding the EOGM of the company.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pune E-Stock Broking Limited has published a newspaper notice informing shareholders about an Extraordinary General Meeting (EGM) scheduled for Friday, 13th March 2026 at 12:00 PM, to be held via video conferencing or other audio visual means. The record date for determining shareholder eligibility to vote has been fixed as 13th February 2026, and EGM notices were dispatched to members on 19th February 2026. The e-voting window will run from 10th March 2026 (9:00 AM) to 12th March 2026 (5:00 PM), with e-voting services provided by CDSL, NSDL, and Bigshare. The notice includes standard helpdesk contact details for shareholders and is signed by CS Ashwini Kulkarni, Company Secretary. Specific business resolutions to be tabled at the EGM are not mentioned in this publication.
This is a routine regulatory filing to comply with disclosure norms around a shareholder meeting and does not signal any operational or financial change. Shareholders should note the 13th February 2026 record date and the 10-12 March e-voting window to participate in the EGM resolutions.