Please see the Newspaper Notice which includes details of 40th AGM scheduled to be held on 18th September 2025, along with the details of Book closure and e-voting
PIONRINV · price
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Pioneer Investcorp has informed BSE that it published newspaper advertisements on 22nd August 2025 in Business Standard (English) and Lakshadweep (Marathi) regarding its 40th Annual General Meeting. The AGM is scheduled for Thursday, 18th September 2025. The company also announced a book closure period from 11th September 2025 to 18th September 2025, during which share transfers will not be processed. Members will have access to remote e-voting facility to exercise their voting rights. The disclosure was made under Regulation 30 and 47 of the SEBI Listing Regulations and signed by Company Secretary Riddhi Sidhpura.
This is a routine regulatory filing with no material impact on share price or shareholder value. Shareholders should note the book closure window from 11th to 18th September 2025, during which no share transfers will be registered, and ensure they are eligible to participate in the AGM and remote e-voting.