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

Background

The warrants were originally allotted on a preferential basis on September 17, 2025, in accordance with SEBI (ICDR) Regulations, 2018. A total of 20,00,000 (Twenty Lakh) Convertible Equity Warrants were allotted to persons belonging to Promoter and Non-Promoter Group Category.

Allottee Details

The conversion involved 13 allottees with the following breakdown:

  • Keyur Anilkumar Shah (Promoter Group): 60,000 shares, ₹76,95,000 received
  • Anilkumar Chimanlal Shah (Promoter Group): 90,000 shares, ₹1,15,42,500 received
  • Devendra Ramchandra Ghodnadikar (Promoter Group): 1,50,000 shares, ₹1,92,37,500 received
  • Divya Devendra Ghodnadik (Promoter Group): 50,000 shares, ₹64,12,500 received
  • Daidipya Devendra Ghodnadikar (Promoter Group): 50,000 shares
  • Vrajesh Krishnakumar Shah HUF (Promoter Group): 1,20,000 shares
  • Payal Vrajeshkumar Shah (Promoter Group): 25,000 shares
  • Drumil Vrajeshkumar Shah (Promoter Group): 30,000 shares
  • Shah Chimanlal (Promoter Group): 50,000 shares
  • Narottamdas (Promoter Group): Details not specified in table
  • Sandip Sunderlal Shah HUF (Promoter Group): 75,000 shares
  • Paresh Sunderlal Shah HUF (Promoter Group): 75,000 shares
  • Pankaj Prasoon (Non-Promoter Group): 1,44,000 shares
  • Sanjay Agarwal (Non-Promoter Group): 20,000 shares

Capital Structure Impact

The issued, subscribed and paid-up Equity Share Capital of the Company increased to ₹17,55,08,580, consisting of 1,75,50,858 fully paid-up Equity Shares of ₹10 each. The newly allotted equity shares shall rank pari-passu in all respects with the existing equity shares of the Company.

Payment Structure

An amount equivalent to 25% of the warrant issue price was received at the time of subscription and allotment of each Warrant, and the balance 75% amount of the warrant issue price was received at the time of exercise of option of conversion of warrants into equity shares.

Meeting Details

The Board meeting commenced at 11:00 AM and concluded at 11:30 AM on August 14, 2026.