Pioneer Distilleries has informed that the meeting of the equity shareholders of the Company convened 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 of the National Company Law Tribunal, Bengaluru Bench (the NCLT) was held on Thursday, September 30, 2021 at 3:00 pm (IST) through Video Conferencing / Other Audio-Visual Means (VC / OAVM). The company has enclosed the proceedings of meeting of the equity shareholders.
The above information is a part of company’s filings submitted to BSE.