Pioneer Embroideries Limited has informed the Exchange about Shareholders meeting
PIONEEREMB · price
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Pioneer Embroideries held its 33rd AGM on 31st July 2025 via video conferencing, which ran briefly from 11:00 AM to 11:10 AM. A total of 59 members attended, including 2 bodies corporate, along with all directors, committee chairmen, and auditors. Seven resolutions were put to vote, including adoption of the audited financial statements for FY ended 31st March 2025, re-appointment of directors Mr. Harsh Vardhan Bassi, Mr. Raj Kumar Sekhani (Chairman), and Mr. Saurabh Maheshwari (Executive Director), and re-appointment of Independent Director Ms. Sushama Bhatt via a special resolution. The company also appointed Sanjay Dholakia & Associates as Secretarial Auditor for 5 years and M/s. D S A & Co. as Cost Auditor for FY26. The audit report had no qualifications with any material adverse effect on the company. E-voting was conducted from 28th–30th July 2025, with combined voting results to be declared on or before 2nd August 2025.
This is a routine procedural disclosure confirming that the AGM was conducted and standard resolutions (financials adoption, director re-appointments, auditor appointments) were tabled. No material impact on share price is expected; investors should watch for the voting results due by 2nd August 2025 for confirmation of shareholder approval.