Pune e-Stock Broking Ltd (544141) — Board Meeting | 11 September 2026

11 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

Shareholders approved director appointments at the 19th AGM on September 10, 2026.

🔄 What Changed

New Whole Time Director and two Independent Directors appointed; existing Independent Director continued past age 75.

🔮 What's Next

Terms of appointment effective May 13, June 11, and August 5, 2026 with mutual board agreement.

💡 Investor Takeaway

These appointments strengthen leadership depth and governance continuity for the brokerage.

Pune E-Stock Broking announced shareholder approval at its September 10, 2026 AGM for the appointments of Mr. Ronak Jhaveri as Whole Time Director, Mr. Hemant Maniar and Mr. Viral Patel as Independent Directors, and the continuation of Mr. Ashokkumar Suratwala as Independent Director who will turn 75. The appointments are effective from specified dates in May, June, and August 2026 with terms mutually agreed by the board.

📄 View Original Announcement (PDF)

📊 Stock Analysis — 544141 ✨ Ask AI About This

About Pune e-Stock Broking Ltd (544141)

Financial Services · Stock/ Commodity Brokers · Listed on BSE

Market Cap: ₹409.44 CrDiv Yield: 0.38%

View full 544141 stock details →

📡 Get AI alerts when 544141 files next

Free • Daily 5 PM digest • Track filings, board meetings, and corporate actions

Track 544141 — Free

💡 Ask AI about this filing

"How do these appointments affect the company's strategic direction?""What are the compensation details for the new directors?""How does this impact the company's dividend policy?"

Ask AI Free →

📊 More 544141 filings

🟡 Board Meeting — 29 September 2026Pune e-Stock Broking announced a board meeting on October 5, 2026, to consider raising up to ₹50 cro...
Announcement — 28 September 2026Pune e-Stock Broking Ltd announced the closure of its trading window for insider transactions ahead ...
🔴 Announcement — 18 September 2026Pune e-Stock Broking announced a virtual investor meeting scheduled for 25 September 2026 from 10:00...
🔴 Announcement — 10 September 2026Pune E-Stock Broking Limited presented its Investor Presentation on September 10, 2026, highlighting...
🔴 Announcement — 10 September 2026Pune E-Stock Broking Limited announced its Investor Presentation on September 10, 2026, highlighting...

See all 544141 filings →

🔥 Also filed on 11 September 2026

MONEYBOXXMoneyboxx Finance LtdInsider Trading ADANIPORTSAdani Ports & Special Economic Zone LtdAnnouncement 517170Edvenswa Enterprises LtdAnnouncement GLENMARKGlenmark Pharmaceuticals LtdAnnouncement SIGMAADVSigma Advanced System LtdAnnouncement GLENMARKGlenmark Pharmaceuticals LtdAnnouncement

View all today's announcements →

Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

Editorial & Data Transparency Notice

This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

📡 Get AI alerts for your stocks — summarized by AI daily

Set up your AI Radar — pick stocks, get daily email summaries of new filings.

Set up AI Radar — Free

Free account · 2 AI queries/day

Tools