Meeting Details
A meeting of the Board of Directors of Pioneer Investcorp Limited will be held on Wednesday, 12th August 2026.
Agenda Items
The Board will consider and approve the following business:
- Approval of Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026
- Consideration of Directors report and Secretarial Audit report for the financial year ended 31st March 2026
- Consideration of re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] as Non-Executive Director
- Decision on day, date and time of the forthcoming 41st Annual General Meeting (AGM)
- Fixation of Book Closure date for the Annual General Meeting
- Any other business with the permission of the chair
Trading Window Closure
In continuation of the company's letter dated 23rd June 2026, the Trading Window for trading in the company's securities remains closed for Directors, Officers and designated employees since 1st April 2026. The window will reopen after 48 hours after the declaration of Un-audited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2026.