Pune E-Stock Broking Board Meeting October 30

Pune E-Stock Broking Limited has submitted a regulatory intimation to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting is scheduled for Friday, 30th October 2026 at 12:00 P.M. The meeting will be held at the company's registered office located at 1198, Shukrawar Peth Subhashnagar Lane No. 3 Near Hirabaug Pune 41102.

Agenda Items

The board will consider two main agenda items:

1. Consideration and approval of audited standalone and consolidated financial results for the half year ended 30th September 2026, along with the independent audit report from the statutory auditor.

2. Consideration and approval of related party transactions for the half financial year period from 1st April 2026 to 30th September 2026, in accordance with applicable provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015.