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Pune E-Stock Broking Limited approved Thursday, September 10, 2026, as the date for its 19th Annual General Meeting, to be held via video conferencing, according to a regulatory filing on Tuesday. The board also authorized a remuneration of up to Rs 90,00,000 per annum for Whole-Time Director Mr. Ronak Jhaveri, subject to member approval, and appointed Bigshare Services Private Limited for e-voting and VC/OAVM facilities.

Pune E-Stock Broking Limited has set September 3, 2026, as the record date for determining shareholders eligible to receive a dividend for the financial year 2025-26, contingent upon declaration at the company’s Annual General Meeting scheduled for September 10, 2026.

Pune E - Stock Broking announced that the Board of Directors of the Company at its meeting held on 13 May 2026, inter alia, have recommended the final dividend of Rs 1 per equity Share (i.e. 10%) , subject to the approval of the shareholders.

Pune E - Stock Broking will hold a meeting of the Board of Directors of the Company on 13 May 2026.

Pune E - Stock Broking announced that an Extra Ordinary General Meeting (EGM) of the Company will be held on 13 March 2026.Powered by Capital Market - Live News