Pioneer Agro Extracts LimitedBSE: PIONAGR

Board Meeting Outcome for Held On 27Tth August, 2025

· Issued by Pioneer Agro Extracts Limited via BSE India

Filed with BSE ·

we would like to inform you that the Board of Directors of the Company has, its meeting held on Wednesday, 27th Day of August, 2025(i.e today) which commenced at 11:00 A.M, and concluded at 11:45 P.M, inter-alia considered and approved the matters;

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