Pune E - Stock Broking Ltd — Others, 23-07-2025: AGM/EGM

The company held an Extra-Ordinary General Meeting where members considered a proposal for a preferential issuance of convertible warrants. This includes up to 20 lakh convertible warrants at Rs. 171 each, aggregating to Rs. 34.20 crore. These warrants are intended for promoters and non-promoter categories. The company's board had previously approved this issuance. The outcome of the e-voting from the meeting will be announced soon, determining the final approval of this capital raising initiative, which aims to strengthen the company's financial position.