Details regarding voting results Pursuant to Regulation 44(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report.
PIONEEREMB · price
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Pioneer Embroideries Limited has disclosed the voting results of its 33rd AGM held on 31st July 2025 via video conferencing. Out of 25,373 shareholders on the record date, 59 attended through VC (4 from the promoter group and 55 from the public), with total equity shares of 30,815,442. Seven resolutions were put to vote and all were passed with an overwhelming majority of over 99.8% in favour. The resolutions included adoption of audited financial statements for FY25, reappointment of Mr. Harsh Vardhan Bassi (director retiring by rotation), reappointment and remuneration of Chairman Mr. Raj Kumar Sekhani (his 4,504,760 shares were excluded from voting on this resolution), reappointment and remuneration of Executive Director Mr. Saurabh Maheshwari, reappointment of Independent Director Ms. Sushama Bhatt, appointment of M/s Sanjay Dholakia & Associates as Secretarial Auditor for 5 years from FY26, and appointment/remuneration of the Cost Auditor for FY26. Voting was conducted through remote e-voting and e-voting during the AGM, scrutinized by Sanjay Dholakia & Associates.
All seven resolutions were passed comfortably with near-unanimous support, indicating strong shareholder confidence in the company's management and board. The results are routine and procedural, with no contentious issues, and are unlikely to have any material impact on the stock price.