Voting Results along with Scrutinizers Report in respect of 33 AGM.
Awaiting price reaction for this filing.
Pioneer Agro Extracts Limited held its 33rd AGM on 27th September 2025 at its registered office in Pathankot, Punjab. The meeting was attended by 2 promoter group members and 8 public shareholders in person. Four resolutions were put to vote via remote e-voting and ballot papers at the venue, and all four were passed with requisite majority. Out of 31,97,155 valid votes cast, 31,23,399 (97.69%) voted in favour while only 73,756 (2.31%) voted against each resolution. The resolutions covered adoption of audited financial statements for FY ending March 2025, re-appointment of director Mr. Jagat Mohan Aggarwal, appointment of M/s Karan Khurana and Associates as Secretarial Auditors for five years, and appointment of Ms. Ritu Sharma (DIN: 11239320) as Independent Director for five years. Scrutinizer Baldev Singh Kashtwal, Practicing Company Secretary, certified the results.
All four resolutions were approved with overwhelming support (97.69% in favour), indicating strong shareholder confidence in the company's management and governance. The re-appointment of an existing director and the induction of a new Independent Director suggest continuity in the board, with no material governance concerns raised by shareholders.