Pune E - Stock Broking Ltd

BSE: 544141

total announcements

544141.BO · 15 min delayed

BSECompany UpdateMgmt Change3d ago

Please find the Disclosure under Regulation 30 (LODR), 2015 Appointment of Viral Patel as Additional Director Non Executive Independent Director in the company.

Pune E-Stock Broking Ltd has appointed Viral Patel as an Additional Director (Non-Executive Independent Director) effective August 5, 2026, for a term of five years, subject to shareholder approval.

Please find the resignation of Mr. Madanlal Shantilal Jain as an Independent Director of the company

Pune E-Stock Broking Ltd has announced the resignation of Mr. Madanlal Shantilal Jain as an Independent Director due to health reasons, effective August 5, 2026.

Please find the attached herewith outcome of Board Meeting held on 5th August, 2026 at 3.00 P.M.

Pune E-Stock Broking Ltd's Board of Directors held a meeting on August 5, 2026, and approved the resignation of Mr. Madanlal Shantilal Jain as an Independent Director and the appointment of Mr. Viral Patel as an Additional and Independent Director.