Notice of Book Closure and cut-off date for 33rd Annual General meeting.
Awaiting price reaction for this filing.
Pioneer Agro Extracts Ltd has informed BSE that its Register of Members and Share Transfer Books will remain closed from Saturday, 20th September 2025 to Saturday, 27th September 2025 (both days inclusive) for the purpose of its 33rd Annual General Meeting. The AGM is scheduled to be held on Saturday, 27th September 2025 at 12:00 p.m. at the company's registered office in Pathankot, Punjab. The company has fixed Friday, 19th September 2025 as the cut-off date to determine shareholders (in physical or demat form) eligible to cast votes through remote e-voting. Shareholders who are not recorded as members by the cut-off date will not be entitled to vote electronically on the businesses to be transacted at the AGM.
This is a routine regulatory disclosure ahead of the AGM. Shareholders must ensure they are on the company's register by 19th September 2025 to be eligible for remote e-voting. No business or price action is expected from this filing on its own.