We wish to inform you that the Board of Directors of the Company at its meeting held today i.e., 12th August, 2025 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to transact the following business: 1. Intimation under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Board has inter-alia considered and approved the following: a. Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025, and the same is enclosed as Annexure -I. b. Limited Review on the Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025, and the same is enclosed as Annexure - II. The meeting of the Board of Directors of the Company commenced at 12.00 noon and concluded at 13.45 p.m.

pdf

Pioneer Embroideries Ltd.

04 Aug 2025

36.68

-1.85%

Board Meeting

Pioneer Embroideries Ltd-$ - 514300 - Board Meeting Intimation for BOARD MEETING TO BE HELD ON …

BSE India

Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 12th August, 2025 at the Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai - 400062 inter-alia to consider and approve Un-audited Standalone & Consolidated Financial Results of the Company for the quarter ended 30th June, 2025 along with Limited Review Report thereon.

pdf

Pioneer Embroideries Ltd.

31 Jul 2025, 06:31PM

36.68

-1.85%

AGM

Pioneer Embroideries Ltd-$ - 514300 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Details regarding voting results Pursuant to Regulation 33(3) Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Scrutinizers Report dated 31st July, 2025.

pdf

Pioneer Embroideries Ltd.

31 Jul 2025, 01:07PM

36.68

-1.85%

AGM

Pioneer Embroideries Ltd-$ - 514300 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Proceeding of the 33rd Annual General Meeting held on 31st July, 2025.

pdf

Pioneer Embroideries Ltd.

10 Jul 2025

36.68

-1.85%

Company Update

Pioneer Embroideries Ltd-$ - 514300 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Compliance Certificate in the matter of Regulation 74(5) of Securities and Exchanges Board of India (Depositories and Participants) Regulations, 2018.

pdf