Pune E - Stock Broking Ltd - Board Meeting Intimation for Please Find Attached Intimation Of Board Meeting Of The Company To Be Held On 31St July 2024

Pune E - Stock Broking Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve 1 To consider appointment of Statutory Auditors of the company. 2 To approve Directors report for the year 2023-2024 3 To fix day, date and time to convene Annual General Meeting of the company for year ended 31 March 2024. 4 To consider and approve book closure of Register of Members of the company 5 To consider appointment of scrutinizer for the e-voting process at the ensuing general meeting 6 To approve drafts of advertisements to be published in newspapers regarding AGM Notice, e-voting information and other related disclosures & to decide newspapers for the same 7 To consider appointment of agency for conducting Annual General Meeting through audio visual means. 8 To Consider revision in remuneration of whole time directors of the company as recommended by NRC Committee. 9 To discuss and consider any other business with the permission of the Chair