Pioneer Investcorp Ltd — Others, 20-08-2025: AGM/EGM

Pioneer Investcorp Limited will close its Register of Members and Share Transfer Books from September 11, 2025, through September 18, 2025. This book closure is specifically for the company's 40th Annual General Meeting, which is set for September 18, 2025. During this period, share transfers will not be processed, and only shareholders whose names are on record by September 10, 2025, will be eligible to attend and vote at the upcoming AGM. This is an important date for investors planning to participate in company decisions.