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Pioneer Investcorp informs about outcome of board meeting

20 Jun 2025 Evaluate
Pioneer Investcorp has informed that in compliance with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at their meeting held on Friday, 20th June 2025 has considered and approved the followings items of agenda: 1. Re-appointment of Managing Director; 2. Take note of Completion of Tenure/Cessation of Independent Director; 3. Appointment of Non-Executive Non-Independent Director; 4. Appointment of Non-Executive Independent Director; 5. Re-appointment of Non-Executive Independent Director; 6. Re-appointment of Director Retire by rotation; 7. Appointment of Secretarial Auditor; 8. Reconstitution of Committees; 9. Issue and allotment of Secured or Unsecured Redeemable Non-Convertible Debentures ('NCD's) aggregating up to Rs 300 Crores on private placement basis in such tranches on such terms and conditions to be decided by the board and subject to approval of shareholders at the forthcoming Annual General Meeting of the Company; 10. Notice of 40th AGM, Director's Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2025.

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

Pioneer Investcorp Share Price

109.00 9.84 (9.92%)
24-Apr-2026 15:30 View Price Chart
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