Pune E - Stock Broking Limited has made a disclosure to BSE Limited under Regulation 30 read with Regulation 51 of SEBI (LODR) Regulations, 2015 regarding the conversion of warrants into equity shares.

Conversion Details

The Board of Directors approved the allotment of 1,00,000 equity shares of face value ₹10 each at an issue price of ₹171 per share (including a premium of ₹161 per share) to M/S Viney Equity Market LLP, which belongs to the Non-Promoter Group Category.

The conversion was effected upon receipt of the balance consideration amounting to ₹1,28,25,000, representing 75% of the issue price per warrant. This payment was made pursuant to the exercise of the right of conversion into equity shares.

Allottee Information

| Particulars | Details |

| Allottee Name | M/S Viney Equity Market LLP |

| Category | Non-Promoter Group Category |

| Number of Warrants Held Prior to Conversion | Nil |

| Number of Equity Shares Allotted | 1,00,000 |

| Amount Received (75% of issue price) | ₹1,28,25,000 |

Capital Structure Impact

The issued, subscribed, and paid-up Equity Share Capital of the Company has increased to ₹15,85,08,580, consisting of 1,58,50,858 fully paid-up Equity Shares of ₹10 each.

The newly allotted equity shares will rank pari-passu in all respects with the existing equity shares of the Company.

Additional Disclosure Details

  • Type of Issuance: Preferential allotment on Private Placement Basis
  • Total Securities Issued: 1,00,000 equity shares
  • Number of Investors: 1 (One)
  • Issue Price: ₹171 per warrant
  • Conversion Mechanism: 25% of the warrant issue price was received at the time of subscription and allotment of each warrant, with the balance 75% received at the time of exercise of conversion option

Meeting Details

The Board meeting commenced at 12:00 PM and concluded at 12:30 PM on July 07, 2026.