Pre- AGM Newspaper Advertisement- 40th Annual General Meeting through Video Conferencing
PIONRINV · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Pioneer Investcorp Ltd (Scrip code: 507864) has submitted copies of newspaper advertisements published on 20th August 2025 in English daily 'Business Standard' and Marathi daily 'Mumbai Lakshdeep'. The advertisements notify shareholders about the company's 40th Annual General Meeting (AGM) scheduled for Thursday, 18th September 2025. The AGM will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) facility, as permitted under Section 103 of the Companies Act, 2013. The advertisement will also be uploaded on the company's website. The intimation was signed by Riddhi Sidhpura, Company Secretary, on 20th August 2025 from Mumbai.
This is a routine regulatory filing to inform shareholders about the upcoming AGM. Shareholders should note the AGM date of 18th September 2025 and check the company's website and newspaper notices for the meeting agenda and login details to attend via video conferencing. No material financial impact on the stock is expected from this filing.