| Source Date | Board Meeting Date | Details |
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11-Feb-2026
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16-Feb-2026
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Preferential Issue of shares Inter alia, to consider and approve:- 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 etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To consider and approve increase in the Authorised Share Capital of the Company up to ?25 Crore (Rupees Twenty-Five Crores Only) and consequent alteration of the Capital clause of the Memorandum of Association (Clause V) of the Company, subject to Shareholders? approval and such other statutory/regulatory approvals as may be required. 3. To consider and approve the increase in the overall strength of the Board of Directors of the Company and consequent alteration, if required, in the Articles of Association of the Company, and to appoint additional director(s) in compliance with the provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015, subject to necessary approvals. 4. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of the Company and to approve the draft notice for the EGM to seek shareholders' approval for the aforementioned purpose. 5. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting the e-voting process for the proposed EGM 6. To consider and approve the appointment of Ms. Mahek Sunil Jain as the Compliance Officer of the Company and Mr. Ronak Subhash Jhaveri as the Principal Officer for Merchant Banking activities, in accordance with the provisions of the Securities and Exchange Board of India (Merchant Bankers) Regulations, 1992, as amended, and pursuant to the SEBI notification dated December 3, 2025, and other applicable laws and regulations. 7. To consider any other matter with the permission of the Chair
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27-Oct-2025
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04-Nov-2025
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Half Yearly Results
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20-Aug-2025
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25-Aug-2025
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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.
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24-Jun-2025
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27-Jun-2025
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Issue Of Warrants Inter alia, to consider and approve:- 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 etc. in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and other applicable regulations as amended from time to time. 2. To fix the date, time, and venue for convening an Extra-Ordinary General Meeting ("EGM") of the Company and to approve the draft notice for the EGM to seek shareholders' approval for the aforementioned purpose. 3. To appoint M/s. Shailesh Indapurkar & Associates, Company Secretaries, Pune, as the Scrutinizer for conducting thee-voting process for the proposed EGM
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05-May-2025
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12-May-2025
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Audited Results
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20-Mar-2025
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24-Mar-2025
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Inter alia, to consider and approve:- 1. To consider and approve availing additional term loan from NBFC. 2. To give authority to delegate borrowing powers to audit committee. 3. To approve the renewal of existing bank guarantee from Axis Bank Limited 4. To discussand consider any other business w1ththeperm1ss1on of the Ch_:j
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31-Jan-2025
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07-Feb-2025
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General Purpose
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30-Oct-2024
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08-Nov-2024
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Half Yearly Results
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16-Sep-2024
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19-Sep-2024
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Inter alia, to consider and approve:- 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. 3. To consider giving NOC to use ?PESB? name /trademark for submission in connection with application for availability of the name for LLP. 4. To consider giving NOC to use the premises of Pune E-Stock Broking Ltd as the address of proposed LLP. 5. To consider formation of trust for carrying out business of AIF. 6. To discuss and consider any other business with the permission of the Chair.
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14-Aug-2024
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22-Aug-2024
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Inter alia, approved:- 1. To consider availing Algo Trading related Products.
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