BSEInsider Trading / SASTResults22 Sept 2026
Pioneer Agro Extracts Ltd
Trading Window Closure Q2FY27
Pioneer Agro Extracts Ltd has closed its trading window for dealing in equity shares from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half-year ended September 30, 2026.
BSECompany Update23 Aug 2026
Pioneer Agro Extracts Ltd
Intimation of Newspaper Publication for Notice of 34th AGM of the Company
Pioneer Agro Extracts Ltd has published a notice of its 34th Annual General Meeting (AGM) and related information in newspapers.
BSECorp. ActionResults22 Aug 2026
Pioneer Agro Extracts Ltd
Notice of Book Closure and Cut-Off Date for 34th AGM of the Company.
Pioneer Agro Extracts Ltd has announced the book closure and cut-off date for its 34th Annual General Meeting (AGM) to be held on 18th September, 2026. The register of members and share transfer books will be closed from 12th September to 18th September, 2026. The company has also fixed 11th September, 2026 as the cut-off date for remote e-voting.
BSEOthersResults22 Aug 2026
Pioneer Agro Extracts Ltd
Annual Report for the Financial Year 2025-26
Pioneer Agro Extracts Ltd has announced its Annual Report for the Financial Year 2025-26, along with the notice of the 34th Annual General Meeting (AGM) scheduled to be held on September 18, 2026. The report includes the audited financial statements, and the company is seeking approval for the reappointment of a director, the reappointment of statutory auditors, and the fixing of their remuneration.
BSEAGM/EGMMgmt Change22 Aug 2026
Pioneer Agro Extracts Ltd
Intimation for the Notice of 34th AGM of the Company to be held on 18th September, 2026 at 12:00 P.M.
Pioneer Agro Extracts Ltd has announced the notice of its 34th Annual General Meeting (AGM) to be held on September 18, 2026, at 12:00 P.M. at its registered office in Punjab. The meeting will consider the audited financial statements for the year ended March 31, 2026, and the reappointment of a director and statutory auditors.
BSECompany UpdateResults15 Aug 2026
Pioneer Agro Extracts Ltd
Newspaper Publication quarter ended June 2026.
Pioneer Agro Extracts Ltd has published an unaudited financial results for the quarter ended June 30, 2026, in the newspapers 'The Pioneer' and 'Aai Di Aawai'.
BSECompany UpdateAuditor Change14 Aug 2026
Pioneer Agro Extracts Ltd
Reappointment of Statutory Auditor, subject to the approval of Shareholders at the ensuing Annual General Meeting.
Pioneer Agro Extracts Ltd has announced the reappointment of M/s. Piyush Mahajan and Associates as the Statutory Auditors of the Company for a second term of five consecutive years, subject to the approval of shareholders at the ensuing Annual General Meeting.
BSEResultResults14 Aug 2026
Pioneer Agro Extracts Ltd
Board Consider and approved the unaudited financial results for the quarter ended June 30, 2026
Pioneer Agro Extracts Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a profit of ₹8.04 crore and a loss of ₹67.02 crore for the period.
BSEBoard MeetingResults14 Aug 2026
Pioneer Agro Extracts Ltd
Outcome of Board meeting
Pioneer Agro Extracts Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a net loss of Rs. 67.02 crore and a revenue from operations of Rs. 102.43 crore. The company has also approved the reappointment of its statutory auditors, Piyush Mahajan and Associates, for a second term of five years.
BSEBoard MeetingResults4 Aug 2026
Pioneer Agro Extracts Ltd
Pioneer Agro Extracts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Standalone Unaudited ....
Pioneer Agro Extracts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 to consider and approve Standalone Unaudited Financial Results for the quarter ended June 30, 2026.