Pioneer Investcorp Ltd — Important, 20-08-2025: Company Update

Pioneer Investcorp Limited has announced its 40th Annual General Meeting (AGM) will be held virtually on Thursday, September 18, 2025, at 1:00 PM. Shareholders can attend and participate via video conferencing or other audio-visual means. The AGM Notice and Annual Report for FY25, available electronically to registered shareholders and on company/BSE websites, will facilitate this engagement. Shareholders without registered email IDs should update their details by September 11, 2025, to receive information and utilize remote e-voting from September 9 to September 11. This ensures broad shareholder participation.