Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To Consider and approve ....
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Pune E-Stock Broking Ltd has informed BSE that its Board of Directors will meet on Monday, 25th August 2025 at 12:00 PM at the Registered Office. Key items on the agenda include approval of the Directors' Report for FY 2024-25, appointment of Big Share Services Pvt Ltd as RTA for conducting the AGM through audio-visual means, fixing the date, time and venue for the AGM, approval of book closure of the Register of Members, and approval of newspaper advertisement drafts for the AGM notice and e-voting. The Board will also appoint M/s. Shailesh Indapurkar & Associates as Scrutinizer for the e-voting process at the AGM. Additionally, the trading window for dealing in the company's securities has been closed with immediate effect for Directors, Promoters, Designated Persons and their immediate relatives, and will reopen 48 hours after the Board Meeting concludes.
This is a routine pre-AGM procedural filing with no financial or strategic decisions. Shareholders should note the trading window closure restricting insider transactions until 48 hours after the meeting. Investors may want to watch for the actual results announcement post the meeting on 25th August.