Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2025 ,inter alia, to consider and approve Please find the attached ....
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Pune E-Stock Broking Ltd has informed BSE that its Board of Directors will meet on Friday, June 27, 2025 at 4:00 PM at the registered office in Pune. The main agenda is to explore fund-raising opportunities through various routes such as issuance of shares, share warrants, rights issue, preferential allotment, or debt instruments, in line with the Companies Act, 2013 and SEBI ICDR Regulations. The Board will also fix the date, time, and venue for an Extra-Ordinary General Meeting (EGM) to seek shareholder approval, and appoint a scrutinizer for the e-voting process. The trading window for insiders has been closed with immediate effect until 48 hours after the board meeting concludes. Notably, this is a small-cap stock broking company (Scrip Code: 544141) and the agenda is currently exploratory rather than confirming a specific fundraising decision.
This is just a preliminary intimation – no specific fundraising size, instrument, or pricing has been confirmed yet. Shareholders should watch for the outcome of the June 27 board meeting and the subsequent EGM notice, which could lead to equity dilution depending on the route and size finally approved.