Pursuant to the order dated February 8, 2021 in Company Application (CAA) No. 9 / BB / 2021 read with the order dated August 13, 2021 in C.A. No. 58 of 2021 in Company Application (CAA) No. 9 / BB / 2021 issued by the Hon'ble Bengaluru Bench of the National Company Law Tribunal, Pioneer Distilleries has informed that a meeting of the equity shareholders of Pioneer Distilleries (the 'Company') will be held on Thursday, September 30, 2021 at 3:00 pm, IST (the 'Meeting') through video conferencing or other audio visual means ('VC/ OAVM').
The above information is a part of company’s filings submitted to BSE.