News Announcement

Pioneer Investcorp: Board Meeting Intimation for Consideration Of Un-Audited Standalone Financial Result For The First Quarter Ended 30Th June 2026 And To Decide The Day Date Time And Place For Forthcoming 41St AGM.

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.

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