Letter to shareholders- Notice of 40th Annual General Meeting
PIONRINV · price
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Pioneer Investcorp has informed shareholders that its 40th Annual General Meeting (AGM) will be held on Thursday, 18th September 2025 at 3:00 p.m. via Video Conferencing / Other Audio Visual Means. The Integrated Annual Report for FY 2024-25 is available on the company's website (pinc.co.in/important-notifications) and on BSE's website, as the company is unable to send it electronically to shareholders whose email addresses are not registered. The e-voting window opens on 15th September 2025 at 9:00 a.m. and closes on 17th September 2025 at 5:00 p.m., with the voting cut-off date set as 10th September 2025. The letter is issued under SEBI Listing Regulations 36(1)(b) disclosure requirements. Shareholders can direct queries to investor.relations@pinc.co.in or to the Registrar and Transfer Agent.
This is a routine regulatory filing related to AGM logistics and annual report access. It carries no material impact on the stock price or shareholder value, but shareholders should note the e-voting dates and register their email if they wish to receive future communications electronically.