PIONEER AGRO EXTRACTS LTD.

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.

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.

Pioneer Agro Extracts Ltd has announced its 34th Annual General Meeting (AGM) will be held on 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 available on its website, in compliance with SEBI regulations. E-voting for the AGM will commence on September 14, 2026, and conclude on September 17, 2026, with a cut-off date of September 11, 2026.

Pioneer Agro Extracts Ltd announced the reappointment of M/s. Piyush Mahajan and Associates as its Statutory Auditors. This reappointment is for a second term of five consecutive years, commencing from the conclusion of the 34th Annual General Meeting until the conclusion of the 39th Annual General Meeting. The decision was approved by the Board of Directors based on the recommendation of the Audit Committee and is subject to shareholder approval at the upcoming AGM. The firm has over 10 years of experience and expertise in financial services.

Pioneer Agro Extracts Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the unaudited standalone financial results for the quarter ended June 30, 2026. The board also approved the notice and agenda for the 34th Annual General Meeting (AGM) scheduled for September 1, 2026. Additionally, the reappointment of M/s. Piyush Mahajan and Associates as Statutory Auditors for a second five-year term was recommended, along with the Director's Report for FY 2025-2026 and related party transactions. The register of members and share transfer books will be closed from September 12 to September 18, 2026, for the AGM.

Pioneer Agro Extracts Ltd announced the outcome of its Board meeting held on August 14, 2026. The Board approved the Unaudited Standalone Financial Results for the quarter ended June 30, 2026. Additionally, the Board approved the Notice and Agenda for the 34th Annual General Meeting (AGM) scheduled for September 1, 2026. Key decisions also included recommending the re-appointment of M/s. Piyush Mahajan and Associates as Statutory Auditors for a second five-year term, approving the Director's Report for FY 2025-2026, and recommending approval for Related Party Transactions. The register of members and share transfer books will be closed from September 12 to September 18, 2026, for the AGM.

Pioneer Agro Extracts Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item is to consider and approve the standalone unaudited financial results for the first quarter ended June 30, 2026. The company has also informed about the trading window closure from July 1, 2026, until 48 hours after the board meeting concludes. Further details will be available on the company's website.

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.