PIONEER AGRO EXTRACTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, notice is hereby given that the Meeting of the Board of Directors of Pioneer Agro Extracts Limited is scheduled to be held on Monday, 23rd Day of May, 2022 at 03:00 P.M, Inter-alia to consider and approve the Standalone Audited Financial Results for quarter and year ended March 31st, 2022 together with Auditor Report thereon and other business(s). Further to our letter dated March 29th, 2022 intimating closure of the trading window from April 1st, 2022 till the declaration of financial results of the Company for the quarter and year ended March 31st, 2022 and it shall re-open after 48 hours from the conclusion of Board Meeting.