Pioneer Agro Extracts Ltd — Important, 14-08-2026: Company Update

Pioneer Agro Extracts' Board has approved the reappointment of M/s. Piyush Mahajan and Associates as the company's Statutory Auditors for a second five-year term. This decision, based on the Audit Committee's review, is effective from the 34th Annual General Meeting's conclusion through the 39th AGM, pending shareholder approval. The firm, with over a decade of experience in financial services and various audit functions, provides critical independent oversight for the company's financials, ensuring robust governance and transparency for shareholders.