Submission of Annual Report for the Financial Year 2024-2025.
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Pune E-Stock Broking Limited has submitted its Annual Report for FY 2024-25 to BSE, along with the notice for its 18th Annual General Meeting to be held on September 18, 2025 at 12:00 noon via video conferencing. The company, which has been a member of NSE, BSE, and MCX since 2007 and listed on the BSE SME platform in 2024, offers stock broking, margin trading, mutual funds, AIF/PMS, research, and algorithmic trading services across 10+ cities with 120+ authorized persons. Key resolutions to be considered at the AGM include adoption of audited financial statements, re-appointment of two whole-time directors (Mr. Daidipya Ghodnadikar and Mrs. Archana Gorhe), appointment of a new secretarial auditor for five years (2025-2030), and an increase in the company's borrowing limit to INR 400 Crores with corresponding charge creation on company assets. The company spent INR 18 Lakhs on CSR activities during FY24-25 and has received SEBI registrations for Market Making and AIF (Category III) in 2025.
This is a routine annual report submission with AGM notice. Shareholders should note the proposal to significantly raise the borrowing limit to INR 400 Crores (a substantial increase that may indicate expansion plans or capital needs) and the creation of charges on company assets. The 18th AGM on September 18, 2025 will be the key event where these resolutions are voted upon, with the e-voting window open from September 15-17, 2025.