Newspaper publication of the notice of 33rd AGM.
Awaiting price reaction for this filing.
Pioneer Agro Extracts Ltd has published the notice of its 33rd Annual General Meeting in 'The Pioneer' (English, national) and 'Aaj Di Awaaz' (Punjabi, regional) newspapers, as required under SEBI Listing Regulations. The AGM is scheduled for Saturday, 27th September 2025 at 12:00 PM at the company's registered office in Pathankot, Punjab. Members can vote electronically through NSDL's remote e-voting platform between 23rd September (9:00 AM) and 26th September (5:00 PM), with a cut-off date of 19th September 2025. The Register of Members and Share Transfer Books will remain closed from 20th to 27th September 2025 for the AGM.
This is a routine regulatory filing to inform shareholders about the AGM and remote e-voting process. No material business or financial action is involved. Investors should note the book closure period (20th–27th September) during which share transfers will not be processed.