Please find the attached outcome of Board Meeting.
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Pune E-Stock Broking's Board met on May 12, 2025 and approved audited standalone and consolidated financial results for the half year and full year ended March 31, 2025 with an unmodified opinion from statutory auditors S.H. Sane & Co. On a standalone basis, total operating income for FY25 stood at Rs. 7,460.81 lakhs and net profit at Rs. 1,505.48 lakhs (vs Rs. 1,156.92 lakhs in FY24), while consolidated net profit after minority interest rose to Rs. 1,831.86 lakhs (vs Rs. 1,243.30 lakhs). The Board appointed M/s. Prakash M. Oswal & Co. as Internal Auditors for FY26 and M/s. Shailesh Indapurkar & Associates as Secretarial Auditors for a five-year term (FY26–FY30), subject to shareholder approval. It also recommended raising the Board's overall borrowing limit from Rs. 200 crore to Rs. 400 crore, subject to shareholder approval at the upcoming AGM.
Healthy profit growth (around 30% YoY standalone, ~47% YoY consolidated) is positive for shareholders, while the proposed doubling of the borrowing limit signals potential business expansion or capital raise plans that shareholders will vote on at the AGM.