| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 31 Aug 2024 | 31 Jul 2024 |
| Please find attached herewith outcome of board meeting dated 31/07/2024 Please find attached herewith 17th Annual General Meeting proceedings of Pune E-Stock Broking Ltd which was held on 31 August 2024 through Video Conferencing OVAM Mode. (As Per BSE Announcement Dated on 31.08.2024) Please find attached Voting results under Regulation 44 of SEBI Listing Obligations & Disclosure Regulations 2015 along with scrutinizers report thereof of 17th AGM of the company. (As per BSE Announcement Dated on 02/09/2024) | ||
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