Pioneer Investcorp Share Price

Consolidated and Standalone Financial results for first quarter ended 30th June 2026

• BSE India
• 3 days 10 hours ago

This is to inform that the Board of Directors of the Company at their meeting held on Wednesday 12th August 2026 has, inter alia, considered and approved the followings items of agenda: 1.Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2026. 2.Re-appointment of Mrs. Saraswathy Sadasivan (DIN: 03056502), who retires from the office of Director, being eligible, offers herself re-appointment, subject to approval of Shareholders 3. 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. 4. Notice of 41st AGM, Director''s Report, Corporate Governance Report and all relevant annexures of Directors report for the year ended 31st March 2026.

• BSE India
• 3 days 11 hours ago

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1.Consider and approve Standalone and Consolidated Un-Audited Financial Results for the first quarter ended 30th June 2026; 2. Directors report and Secretarial Audit report for the financial year ended 31st March 2026; 3. Consider re-appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502], Non- Executive Director; 4. Decide the day, date and time of the forthcoming 41st Annual General Meeting (AGM); 5. Fix Book Closure date for Annual General Meeting 6. Any other business with the permission of a chair.

• BSE India
• 1 week 5 days ago