Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2025 ,inter alia, to consider and approve 1. To Consider and approve Directors Report for FY 2024-25 2. To Consider Appointment of Big Share Services Pvt Ltd (RTA) As Agency For Conducting Annual General Meeting Through Audio Visual Means. 3. To fix the date, time & venue for the annual General Meeting of the Company. 4. To consider and approve book closure of Register of Members of the company 5. To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures. 6. To Appoint Scrutinizer M/s. Shailesh Indapurkar & Associates Company Secretaries, Pune for conducting E voting at annual General Meeting of the Company. 7. Any other matter with the permission of chairperson.