41st AGM results: all 3 resolutions passed; NCD plan up to Rs 300 Cr cleared
PIONRINV · price
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Pioneer Investcorp held its 41st AGM on 30 Sep 2026 via video conferencing. All 3 resolutions passed with 100% approval. These were: adoption of FY26 audited standalone and consolidated accounts, re-appointment of Ms Saraswathy Sadasivan as director retiring by rotation, and a special resolution to issue secured or unsecured redeemable NCDs up to Rs 300 Crores on private placement basis. About 66.4% of outstanding shares were polled (8.16 million shares from 157 members). 20 shareholders attended via VC.
Approval to raise up to Rs 300 Cr via NCDs signals planned debt expansion; other resolutions are routine governance items.