Pioneer Agro Extracts Ltd — Others, 27-08-2025: Others

Pioneer Agro Extracts' Board of Directors has approved the notice and agenda for its 33rd Annual General Meeting (AGM) scheduled for 27th September, 2025, along with the Director's Report for FY 2024-2025. Ms. Ritu Sharma was appointed as an Independent Director for five years from October 1, 2025, following a proposal from the Nomination and Remuneration Committee, subject to shareholder approval. Mrs. Neeraj P. Sharma's tenure as an Independent Director concludes on September 30, 2025. Additionally, Karan Khurana & Associates were appointed Secretarial Auditors for five years, pending shareholder approval. Key committees, including Audit and Nomination, were reconstituted effective October 1, 2025.