StockWatch
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Edible Oil
AGM/EGM22 Aug 2026, 04:51 pm

Pioneer Agro Extracts Ltd Announces 34th AGM on Sep 18, 2026

AI Summary

Pioneer Agro Extracts Ltd has announced its 34th Annual General Meeting (AGM) scheduled for Friday, September 18, 2026, at 12:00 PM IST at its registered office in Pathankot, Punjab. The company has also made its Annual Report for the Financial Year 2025-26 and the Notice of the AGM available on its website. E-voting for the AGM will commence on September 14, 2026, at 9:00 AM IST and conclude on September 17, 2026, at 5:00 PM IST, with a cut-off date of September 11, 2026. The report covers financial and non-financial performance, strategic priorities, and value creation, adhering to SEBI guidelines and Indian Accounting Standards.

Key Highlights

  • AGM scheduled for September 18, 2026.
  • Annual Report for FY 2025-26 released.
  • E-voting period: September 14-17, 2026.
  • AGM to be held physically at registered office.
  • Report aligns with Integrated Reporting Framework.