Submission of Scrutinizers Report on remote e- voting conducted at the Extra Ordinary General Meeting (EOGM) dated 13th March, 2026.
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pune E-Stock Broking Ltd held an Extra-Ordinary General Meeting (EOGM) on 13th March 2026 and submitted the scrutinizer's report on voting results. Three resolutions were put to vote: (1) Special Resolution for issuance of convertible warrants to promoters, promoter group, and non-promoter persons on a preferential basis; (2) Special Resolution to increase the maximum strength of the Board of Directors and alter the Articles of Association; and (3) Ordinary Resolution to increase the authorised share capital and amend the capital clause of the Memorandum of Association. All three resolutions were passed with 100% approval, receiving 1,01,94,702 votes in favour from 43 ballots, with zero votes against. E-voting was facilitated by Big Share Services Pvt Ltd, with remote voting held from 10th–12th March 2026.
The company is set to issue convertible warrants on a preferential basis, which could lead to equity dilution for existing shareholders upon conversion. The increase in authorised share capital and board expansion indicate the company is preparing for potential fundraising and strategic growth. Investors should monitor the preferential allotment terms and any future announcements on warrant conversion and capital expansion.