Pioneer Agro Extracts has informed that the Meeting of the Board of Directors of Pioneer Agro Extracts is scheduled to be held on Monday, 29th Day of July, 2024, to consider and approve the Unaudited Standalone Financial Results of the Company for the quarter ended June 30,2024 and other business(s). Further to letter dated June 27th, 2024 intimating closure of the trading window from 1st July, 2024 till the declaration of financial results of the Company for the Quarter ended on June 30th, 2024 and it shall re-open after 48 hours from the conclusion of Board Meeting. Further in accordance with provision of Regulation 46 of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015, the said information will also be available on the company website at https://www,pioneeragro,co.in/.
The above information is a part of company’s filings submitted to BSE.