Pioneer Agro Extracts Ltd — Dividend/Bonus, 27-08-2025: Corp. Action

Pioneer Agro Extracts Ltd. has announced its Register of Members and Share Transfer Books will be closed from September 20, 2025, to September 27, 2025. This is for the company’s 33rd Annual General Meeting (AGM), scheduled for September 27, 2025. The company also fixed September 19, 2025, as the cut-off date for remote e-voting. Shareholders holding shares on this date will be entitled to cast their votes electronically for the businesses to be transacted at the AGM. This update is important for shareholders planning to participate in key company decisions.