Pioneer Agro Extracts Ltd — Important, 23-08-2026: Company Update

Pioneer Agro Extracts Limited has announced its 34th Annual General Meeting (AGM) will be held on Friday, September 18, 2026, at 12:00 P.M. The company is offering members the facility for electronic voting on proposed resolutions. Remote e-voting will start on September 14, 2026, at 09:00 A.M. and conclude on September 17, 2026, at 05:00 P.M. Shareholders on record as of September 11, 2026, are eligible to vote. The Register of Members and Share Transfer Books will be closed from September 12, 2026, to September 18, 2026, for the AGM.