Pune E - Stock Broking MD, chairman, board of directors and AGM
BSE: 544141Capital MarketsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹260.80.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹392 Cr1,992nd largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 13 May 2026
- 19.9
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 13 May 2026
- 2.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 0.40%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 13 May 2026
- 12.6%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 13 May 2026
- 0.30
- Volume, BSEVolume. Shares traded on the last trading day.
- 19,200
Pune E - Stock Broking board of directors
At the end of the quarter to Mar 2026, as the company filed it; changes since are in its announcements.
- Chairperson and managing directorVRAJESH KRISHNAKUMAR SHAH
14 directors7 independent4 executive3 non-executive
- VRAJESH KRISHNAKUMAR SHAH · Chairperson and managing directorExecutive · joined Jun 2018 · 60 months as independent · 1 listed board
- VRAJESH NAVANITLAL SHAHNon-executive · joined Jun 2018 · 1 listed board · 1 committee seat
- DEVENDRA RAMCHANDRA GHODNADIKARNon-executive · joined Jun 2018 · 1 listed board · 1 committee seat
- SANDIP SUNDERLAL SHAHNon-executive · joined Jun 2018 · 1 listed board · 1 committee seat
- DAIDIPYA DEVENDRA GHODNADIKARExecutive · joined Sep 2022 · 60 months as independent · 1 listed board
- SALEEM CHANDSAHEB YALAGIExecutive · joined Apr 2018 · 60 months as independent · 1 listed board
- ARCHANA VINAYAK GORHEExecutive · joined Mar 2018 · 60 months as independent · 1 listed board
- SUYOG MANGESH BAGULIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- NIKHIL SURYAKANT SETIYAIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- ASHOKKUMAR VENILAL SURATWALAIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
- ANUJKUMAR CHANDRAVADAN GANDHIIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent
- JITENDRA UTTAMCHAND LODHAIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent
- RAJESH HIRALAL SHAHIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent
- MADAN SHANTILAL JAINIndependent · joined Sep 2023 · 60 months as independent · 1 listed board · 1 as independent
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 16 Feb 202612 of 14 present5 independent · 26 days in between
- 20 Jan 202614 of 14 present7 independent · 31 days in between
- 19 Dec 20259 of 14 present2 independent · 44 days in between
- 4 Nov 20259 of 14 present2 independent
Audit Committee
Chair NIKHIL SURYAKANT SETIYA
VRAJESH NAVANITLAL SHAH, ASHOKKUMAR VENILAL SURATWALA
- 16 Feb 20263 of 3 present2 independent · 103 days in between
- 4 Nov 20253 of 3 present2 independent
Nomination and remuneration committee
Chair NIKHIL SURYAKANT SETIYA
VRAJESH NAVANITLAL SHAH, JITENDRA UTTAMCHAND LODHA, RAJESH HIRALAL SHAH
- 16 Feb 20264 of 4 present3 independent
Stakeholders Relationship Committee
Chair SUYOG MANGESH BAGUL
DEVENDRA RAMCHANDRA GHODNADIKAR, SANDIP SUNDERLAL SHAH
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair MADAN SHANTILAL JAIN
VRAJESH KRISHNAKUMAR SHAH, DEVENDRA RAMCHANDRA GHODNADIKAR
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Pune E - Stock Broking AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Pune E - Stock Broking dividend history
Annual general meeting, 10 Sep 2026
1,102 shareholders on the register on 3 Sep 2026; present: 16 promoters and 5 others; votes counted by CS SHAILESH INDAPURKAR / SHAILESH INDAPURKAR AND ASSOCIATES.The company's voting result (opens in a new tab)
- To consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31 March, 2026 and the reports of the Board of Directors and the Auditors thereon .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To consider and adopt the Audited Consolidated Financial Statements of the Company for the financial year ended 31 March, 2026 and the reports of the Auditors thereon .Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To declare a dividend of Re. 1 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2026.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To appoint a Director in place of Mr. Devendra Ramchandra Ghodnadikar (DIN 00185254), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To appoint a Director in place of Mr. Saleem Yalagi (DIN 08107626), who retires by rotation and being eligible offers himself for re-appointment.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To approve continuation of Mr. Ashokkumar Venilal Suratwala as Independent Director of the Company who will be attaining the age of 75 yearsSpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To approve the appointment of Mr. Hemant Maniar (DIN: 11764093) as a Director and as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To appoint Mr. Ronak Jhaveri (DIN: 09326566) as Whole Time Director of the companySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
- To approve the appointment of Mr. Viral Patel (DIN:01439480) as a Director and as an Independent Director of the company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 51.73% · promoters 96.27% · institutions 0.00% · other public 7.84%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.