Pioneer Investcorp Ltd — Important, 22-08-2025: Company Update

Pioneer Investcorp's 40th Annual General Meeting will convene on September 18th via video conferencing/other audio-visual means. Shareholders eligible to vote, determined by holdings as of September 10th, can participate remotely from September 15th to September 17th. The company's share transfer books will be closed from September 11th to September 18th. The AGM Notice and Annual Report for FY24-25 are available on the company and BSE websites, allowing investors to review documents and engage with key company matters.