| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 16 Feb 2026 | 13 Mar 2026 |
| Considered and approved that the Extra Ordinary General Meeting (EGM) of the Company be held on 13th March 2026 at 12:00 P.M through Video Conferencing / other Audio-Visual means. Please find attached herewith intimation letter along with EGM notice to be held on Friday 13th March 2026. (As Per BSE Announcement Dated on:19.02.2026) Please find attached herewith proceedings / outcome of EOGM of the company held on Friday, 13/03/2026 (As per BSE Announcement dated on: 13.03.2026) Submission of Scrutinizers Report on remote e- voting conducted at the Extra Ordinary General Meeting (EOGM) dated 13th March, 2026. (As per BSE Announcement dated on: 16.03.2026) | ||
| EGM | 27 Jun 2025 | 23 Jul 2025 |
| Considered and approved that the Extra Ordinary General Meeting (EGM) of the Company be held on July 22, 2025 at 4:00 pm through Video Conferencing I other Audio-Visual means. We are hereby filling a revised outcome of Board Meeting held on Friday 27th June, 2025. The (EGM) of Pune E-Stock Broking Ltd will be held on Wednesday 23rd July 2025. KIndly find intimation and (EGM) notice accordingly. (As Per BSE Announcement Dated on: 01/07/2025) Please find attached herewith EGM OUTCOME of the company conducted on 23/07/2025 through Video conferencing (VC) and other audio visual means (OVAM) (As Per BSE Announcement Dated on :23.07.2025) please find attached herewith Scrutinisers report. (As Per BSE Announcement Dated on: 24.07.2025) Please find attached herewith Voting Results. (As Per BSE Announcement Dated on: 25/07/2025) | ||
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