Pioneer Investcorp Limited Press Release Aug 03 2026
· Issued by Pioneer Investcorp Limited via BSE India
Filed with BSE · · 1 page · English
Summary by 6ix AI
The agenda includes reviewing the unaudited financial results for the first quarter and the directors' report for the previous financial year. Additionally, the board will consider the re-appointment of a non-executive director and set the date for the upcoming annual general meeting. The trading window for company securities has been closed since early April and will reopen after the financial results are declared.
Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Consider and approve Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026; 2. Directors report and Secretarial Audit report for the financial year ended 31st March 2026; 3. Consider re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502], Non- Executive Director;4. Decide the day, date and time of the forthcoming 41st Annual General Meeting (AGM);5. Fix Book Closure date for Annual General Meeting 6. Any other business with the permission of a chair.
