Pioneer Investcorp has informed that the 40th Annual General Meeting held on Thursday, 18th September 2025 via Video Conference / Other Audio-Visual Means Commenced at 3:00 pm and concluded at 3.35 pm have transacted the business mentioned in the Notice dated 20th June, 2025. In this regard, it has enclosed the following: Summary of proceedings as required under Regulation 30, Para A of Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure - I. The above said information/documents related to the 40th Annual General Meeting ('AGM') is available on the company's website www.pinc.co.in.
The above information is a part of company’s filings submitted to BSE.
