Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 inter alia to consider and approve 1.Consider and approve Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026; 2. Directors report and Secretarial Audit report for the financial year ended 31st March 2026; 3. Consider re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] Non- Executive Director;4. Decide the day date and time of the forthcoming 41st Annual General Meeting (AGM);5. Fix Book Closure date for Annual General Meeting 6. Any other business with the permission of a chair.
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