Pioneer Embroideries Limited has scheduled a meeting of the Board of Directors to be held on Friday, 14th August, 2026. The meeting will take place at the company's registered office at Unit No. 101B, 1st Floor, Abhishek Premises, Plot No. C5-6, Dalia Industrial Estate, Off New Link Road, Andheri (West), Mumbai - 400058.

The primary agenda of the board meeting is to consider and approve the Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2026 (Q1 FY27). The board will also review the Limited Review report on these financial results.

In compliance with insider trading regulations, the trading window for dealing in securities of the Company has been closed from 1st July, 2026 and will remain closed until forty-eight hours after the declaration of the financial results. This restriction applies to Directors, Officers, Designated Employees, and other Insiders as defined in the company's code of conduct.

The disclosure is made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's reference number for this filing is BSE/NSE/19/2026-2027.