PIONEER AGRO EXTRACTS LTD.

Pioneer Agro Extracts Ltd has announced the closure of its trading window for dealing in equity shares. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The company has stated that this measure is in compliance with its Insider Trading Code and SEBI regulations, specifically concerning the restriction of trading by designated persons. The exact date for the Board Meeting to approve the Q1FY27 results will be communicated separately.

Pioneer Agro Extracts Ltd. has reappointed Mr. Jagat Mohan Aggarwal as the Chairman Cum Managing Director for a further term of 3 years, effective from May 25, 2026, subject to shareholder approval at the upcoming AGM. The decision was made during a Board of Directors meeting held on May 25, 2026, where the audited standalone financial results for the quarter and financial year ended March 31, 2026, were also approved.

Pioneer Agro Extracts Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. Key highlights include revenue from operations of ₹102.43 Cr, total revenue of ₹105.71 Cr, and a profit after tax of ₹(67.82) Lacs. The board also approved the re-appointment of Mr. Jagat Mohan Aggarwal as Chairman cum Managing Director for a further term of 3 years, subject to shareholder approval.

Pioneer Agro Extracts Ltd's board approved the audited standalone financial results for the quarter and year ended March 31, 2026. The board also approved the re-appointment of Mr. Jagat Mohan Aggarwal as the Chairman cum Managing Director for a further term of 3 years, commencing May 25, 2026, subject to shareholder approval. Revenue from operations stood at ₹102.43 in the current quarter. The company's website has been updated with the results and audit report.

Pioneer Agro Extracts Ltd has scheduled a Board of Directors meeting on May 25, 2026, to consider and approve the Standalone Audited Financial Results for the quarter and financial year ended March 31, 2026, along with the Auditor's Report. The trading window, which has been closed since April 1, 2026, will re-open 48 hours after the conclusion of the board meeting. The information will be available on the company website.

Jagat Mohan Aggarwal, a promoter of Pioneer Agro Extracts Limited, has purchased 1,86,537 shares of the company on 27th March 2026. This disclosure is made under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The shares were purchased at a price that resulted in a 4.31% change in the total diluted share/voting capital of the company.

Pioneer Agro Extracts Ltd has announced the closure of the trading window for dealing in equity shares of the company for all Designated Persons, their Immediate Relatives, and Connected Persons. The closure will be effective from April 01, 2026, until 48 hours after the declaration of the Audited Financial Results for the quarter and year ending March 31, 2026. The company has also complied with the Securities and Exchange Board of India (SEBI) circular no. SEBI/HO/ISD /ISD-PoD-Z/P /ClR/2023 / 124 dated March 19, 2023, regarding Trading Window closure period under Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board Meeting for consideration and approval of the Audited Financial Results for the quarter and year ended March 31, 2026, will be intimated in due course.

Pioneer Agro Extracts Ltd. has announced its unaudited financial results for the quarter and nine months ended December 31, 2025. The total revenue for the quarter is Rs. 145.91 lakhs, with a profit before tax of Rs. 3.52 lakhs. The net profit for the quarter is Rs. 3.52 lakhs, and the earnings per equity share (basic and diluted) are Rs. 0.08 and Rs. 0.08 respectively. The financial statements have been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 and other recognized accounting practices. The Statutory Auditors carried out a limited review of the unaudited financial results.

Pioneer Agro Extracts Ltd. has approved the unaudited financial results for the quarter ended 31.12.2025. The revenue from operations for the quarter is 0.00 lakhs, with a total revenue of 22.43 lakhs. The total expenses for the quarter are 80.92 lakhs, resulting in a profit before tax of 3.52 lakhs. The earnings per equity share (basic and diluted) for the quarter are 0.00.

Pioneer Agro Extracts Ltd has announced that its Board of Directors will meet on February 2, 2026, to consider and approve the Standalone Unaudited Financial Results for the quarter ended December 31, 2025. The meeting is in accordance with Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015. The trading window will be closed from January 1, 2026, till 48 hours after the conclusion of the Board Meeting. The financial results will also be available on the company's website as per Regulation 46 of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015.