Pune E - Stock Broking Ltd — Others, 25-07-2025: AGM/EGM

Pune E - Stock Broking Limited shareholders convened an Extraordinary General Meeting where they approved a special resolution for the issuance of convertible warrants. These warrants will be issued to both promoter and non-promoter categories of persons on a preferential basis. The proposal received full approval, with 100% of the votes polled cast in favor. This decision enables the company to proceed with this capital-raising activity, directly impacting its capital structure.