This is a regulatory disclosure submitted to BSE Limited, intimated under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
A meeting of the Board of Directors of Pioneer Investcorp Limited is scheduled to be held on Friday, 13th November 2026. The primary agenda for the meeting is to:
- Consider and approve the Standalone Un-Audited Financial Results for the second quarter and half year ended 30th September 2026.
- Consider and approve the Consolidated Un-Audited Financial Results for the second quarter and half year ended 30th September 2026.
- Address any other business with the permission of the chair.
Concurrently, the Trading Window for dealing in the company's securities remains closed for all Designated Persons and their immediate relatives. The trading window will reopen after the expiry of 48 hours from the declaration of the aforementioned un-audited financial results.
The intimation is signed by Riddhi Dilip Sidhpura, Company Secretary & Compliance Officer, from Mumbai on 03rd November 2026.