Intimation for the Notice of 33rd AGM to be held on 27th September, 2025 at 12:00 P.M.
Awaiting price reaction for this filing.
Pioneer Agro Extracts Ltd (BSE: 519439) has notified BSE about its 33rd Annual General Meeting scheduled for Saturday, 27th September 2025 at 12:00 PM (IST) at its registered office in Chhoti Nehar, Malakpur, Pathankot, Punjab. The AGM notice and Annual Report for FY 2024-25 were filed under Regulation 34 of SEBI (LODR) Regulations, 2015. Key business items include: (1) adoption of audited Ind-AS financial statements for the year ended 31st March 2025; (2) re-appointment of Mr. Jagat Mohan Aggarwal (Chairman & MD, DIN: 00750120) who retires by rotation and holds 13,68,089 equity shares; (3) appointment of M/s Karan Khurana & Associates as Secretarial Auditor for 5 consecutive years (FY 2025-26 to FY 2029-30) at a remuneration of up to Rs. 30,000 per year plus taxes; and (4) appointment of Ms. Ritu Sharma (DIN: 11239320) as Independent Director for 5 years from 1st October 2025 to 30th September 2030, replacing Mrs. Neeraj P. Sharma whose second consecutive 5-year term ends on 30th September 2025. Remote e-voting via NSDL runs from 23rd September 9:00 AM to 26th September 5:00 PM, with book closure from 20th to 27th September 2025 and cut-off date of 19th September 2025.
This is a routine annual AGM filing with standard governance resolutions — re-appointment of the promoter MD, a 5-year secretarial auditor appointment, and induction of a new Independent Director. No material impact on financials or business strategy is expected; unlikely to move the stock price.