Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve 1. Directors report and ....
PIONRINV · price
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Pioneer Investcorp has called a Board meeting on 20 June 2025 to consider several routine corporate matters. These include approving the Directors' Report and Secretarial Audit Report for FY ending 31 March 2025, re-appointing Mr. Shailesh Dalal as Independent Non-Executive Director for a second term, and appointing two new directors — Mrs. Saraswathy Sadasivan as Additional Non-Executive Director and Mr. Raj Kumar Singh as Additional Non-Executive Independent Director. The Board will also re-appoint Mr. Gaurang Gandhi as Managing Director for 3 years with remuneration, fix the book closure date, and approve the draft notice for the 40th Annual General Meeting.
This is largely a routine governance announcement. Shareholders should note the re-appointment of the Managing Director and the addition of two new directors to the Board, though no major strategic or financial decisions are being taken at this stage.