Pioneer Investcorp has informed that it has enclosed the details of voting results at the 35th Annual General Meeting (AGM) of the Company held on Thursday, 17thDecember, 2020 at 02.30 pm through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), as per Regulation 44 (3) of SEBI (LODR) Regulations, 2015. All items of business contained in the Notice of AGM were approved by the Shareholders.
The above information is a part of company’s filings submitted to BSE.