PIONEER INVESTCORP LTD.

Pioneer Investcorp Ltd has announced the details for its 41st Annual General Meeting (AGM) scheduled for September 30, 2026. The book closure period for the AGM will be from September 24 to September 30, 2026. A cut-off date of September 23, 2026, has been fixed for voting on AGM resolutions. The company is facilitating e-voting for shareholders through NSDL, with the remote e-voting period commencing on September 26, 2026, and concluding on September 29, 2026. The Annual Report for the Financial Year 2025-2026 has also been made available on the company's website.

Pioneer Investcorp Ltd has filed its Annual Report for the Financial Year 2025-26. The report details the company's financial performance, including standalone and consolidated financial statements, balance sheets, profit & loss accounts, cash flow statements, and statements of changes in equity. It also includes the Directors' Report, Management Discussion and Analysis, Corporate Governance Report, and annexures. Key corporate information, board and committee member details, auditor information, and registered office details are also provided.

Pioneer Investcorp Ltd announced its unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Saraswathy Sadasivan as a Director and the issuance of Non-Convertible Debentures (NCDs) up to Rs. 300 Crores. The company will make the detailed financial results available on its website. The board meeting was held on August 12, 2026.

Pioneer Investcorp Ltd's Board of Directors met on August 12, 2026, approving the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. The board also approved the re-appointment of Mrs. Saraswathy Sadasivan as Director, subject to shareholder approval. Additionally, the company plans to issue Secured or Unsecured Redeemable Non-Convertible Debentures aggregating up to ₹300 Crores on a private placement basis, pending shareholder consent at the upcoming AGM. The board also reviewed the Director's Report and Corporate Governance Report for the year ended March 31, 2026.

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.

Pioneer Investcorp Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with SEBI regulations and the company's internal policies on insider trading. The window will remain shut from July 1, 2026, until 48 hours after the Un-Audited Standalone and Consolidated Financial Results for the first quarter ended June 30, 2026, are made public. All designated persons are advised against trading in the company's shares during this period. The date for the board meeting to approve these financial results will be communicated separately.

Pioneer Investcorp Ltd has announced its standalone and consolidated audited financial results for the fourth quarter and financial year ended March 31, 2026. The Board of Directors approved the results on May 29, 2026. Statutory auditors, M/s. Jayesh Dadia & Associates LLP, have issued an unmodified opinion on the audited financial results. The results are available on the company's website. The meeting concluded on May 30, 2026.

Pioneer Investcorp Ltd's Board meeting, which commenced on May 29, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, has been adjourned. The meeting will continue on May 30, 2026, due to pending deliberations. The trading window, which closed on April 1, 2026, will remain closed until 48 hours after the declaration of the audited financial results.

Pioneer Investcorp Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial results and statement of the company for the fourth quarter and financial year ended March 31, 2026. The trading window, which was closed on April 1, 2026, will re-open 48 hours after the declaration of the audited financial results.

Pioneer Investcorp Limited has subscribed to equity shares in its associate company, Pioneer Insurance & Reinsurance Brokers Private Limited, pursuant to a Rights Issue. The company has been allotted 7,80,000 equity shares of face value ₹10/- each at par, for a cash consideration of ₹78,00,000/-. Pioneer Insurance & Reinsurance Brokers Private Limited is a composite insurance broker licensed by the Insurance Regulatory and Development Authority (IRDAI) with a turnover of ₹104,58,89,000 as of 31st March 2025.