Board Meeting Announcement for Pioneer Investcorp Ltd - Jun 20, 2025

Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 inter alia to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2025; 2. Re-appointment of Mr. Shailesh Dalal [DIN: 03187574] Independent Non- Executive Director for the second term; 3. Appointment of Mrs. Saraswathy Sadasivan [DIN: 03056502] as Additional Non- Executive Director; 4. Appointment of Mr. Raj Kumar Singh [DIN: 00299315] as an Additional Non-Executive Independent Director; 5. Re-appointment of Mr. Gaurang Gandhi (DIN: 00008057) as Managing Director for a period of 3 years and fixing his remuneration 6. To fix Book Closure date for the purpose of Annual General Meeting of the Company; 7. To approve draft notice of 40th Annual General Meeting (AGM) and fix date and time of the AGM; 8. Any other business with the permission of a chair