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Pioneer Embroideries informs about outcome of board meeting

27 May 2025 Evaluate

Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, Pioneer Embroideries has informed that Board has considered and approved the following: a. Audited Standalone & Consolidated Financial Results, Statement of Assets and Liabilities and Statement of Cash Flow of the Company for the quarter and financial year ended 31st March, 2025 is enclosed as Annexure -I; b. Auditor’s Report on the Audited Standalone & Consolidated Financial Results of the Company for the financial year ended 31st March, 2025 is enclosed as Annexure - II; c. Certificate of unmodified Opinion is enclosed as Annexure -III; d. The 33rd Annual General Meeting of the Company will be held on the Thursday, 31st July, 2025 through video conferencing or other audio video means; e. Re-appointment of Raj Kumar Sekhani, Executive Director, Saurabh Maheshwari, Executive Director and Sushama Bhatt, Independent Director of the Company. The meeting of the Board of Directors of the Company commenced at 12.00 Noon and concluded at 2.50 pm.

The above information is a part of company’s filings submitted to BSE.

Pioneer Embroideries Share Price

26.14 0.40 (1.55%)
17-Apr-2026 16:59 View Price Chart
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