Pioneer Investcorp Board Meeting on Aug 12 to Approve Q1 FY27 Results

Pioneer Investcorp Ltd has scheduled a Board of Directors meeting for August 12, 2026, to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The meeting will also address the Directors' report and Secretarial Audit report for the financial year ended March 31, 2026. Additionally, the board will discuss the re-appointment of Mrs. Saraswathy Sadasivan as Non-Executive Director, determine the date and time for the 41st Annual General Meeting (AGM), and fix the book closure date for the AGM. The trading window for company securities remains closed until 48 hours after the declaration of the Q1 FY27 financial results.