Pune E - Stock Broking Ltd — Important, 26-08-2025: Company Update

Pune E-Stock Broking Limited has announced its 18th Annual General Meeting will be held through Video Conferencing/Other Audio Visual Means. Shareholders can attend virtually and cast their votes electronically. The e-voting facility will be available for a specified period, allowing eligible members to vote on the businesses set forth in the AGM notice. This enables broad shareholder participation and engagement with company matters, reflecting current corporate governance practices for virtual meetings.