Pune E-Stock Broking - 14095613, 544141 corporate action history

Ex-Date	Dividend Amount	Dividend Type	Record Date	Instrument Type
03 Sep 2026	1.000	FINAL	03 Sep 2026	Equity Share

Ex-Date	Purpose	Notes
13 May 2026	Audited Results & Final Dividend	-
16 Feb 2026	Preferential issue of shares	Inter alia, 1. To explore the opportunities of fund raising through various means such as Issuance of Shares/Share Warrants/Right Issue/Preferential Basis/Debt or any other basis.
04 Nov 2025	Half Yearly Results	-
25 Aug 2025	Others	Inter-alia, to consider 1. Approve Directors Report for FY 2024-25. 2. Appointment of Big Share Services Pvt Ltd. 3. Fix the date, time & venue for the AGM. 4. Other business matters.
27 Jun 2025	Issue Of Warrants & Others	Inter-alia, to consider 1. To fix the date, time & venue for convening an Extra-Ordinary General Meeting of the Company and to approve the draft notice for the EGM. 2. Other business matters.
12 May 2025	Audited Results	-
24 Mar 2025	Others	Inter-alia, to consider & approve 1. Availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. Other business matters.
07 Feb 2025	Others	-
08 Nov 2024	Half Yearly Results	-
19 Sep 2024	Others	Inter alia, 1. To consider making application to stock exchanges i.e NSE /BSE as Market Maker. 2. To consider formation of LLP for carrying out AIF business.