AGM/EGM22 Aug 2026, 05:00 pm
Pioneer Agro Extracts Ltd: Book Closure for 34th AGM
AI Summary
Pioneer Agro Extracts Ltd has announced the book closure dates for its 34th Annual General Meeting (AGM). The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, inclusive. The AGM is scheduled for September 18, 2026, at 12:00 p.m. at the company's registered office in Punjab. Additionally, September 11, 2026, has been fixed as the cut-off date for remote e-voting to determine eligible shareholders for electronic voting on businesses to be transacted at the AGM.
Key Highlights
- Book closure for 34th AGM from Sep 12-18, 2026.
- AGM to be held on Sep 18, 2026, at 12:00 p.m.
- Cut-off date for remote e-voting is Sep 11, 2026.
- Shareholders eligible for voting will be determined on cut-off date.
Price Impact
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