Consumer DiscretionaryTextiles & ApparelsOther Textile Products

Pioneer Embroideries Ltd

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10 of 24 filings·Updated 3 Oct 2026
Showing 10 of 24 filings.
3 Oct 20261 filing
Company UpdateStructural Digital Database

Compliance certificate for the quarter ended 30th September, 2026

No brief for this announcement.This type of announcement aren’t summarised. View the original using the link below
Filed 14:37View Source
30 Sept 20261 filing
Insider Trading / SASTClosure of Trading Window

Pioneer Embroideries Limited trading window closed from 01/10/2026 till forty-eight hours after the date of declaration of financial results

Pioneer Embroideries Limited trading window closed from 01/10/2026 till forty-eight hours after the date of declaration of financial results

Filed 15:02View Source
20 Aug 20262 filings
AGM/EGMAGM

Pioneer Embroideries 34th AGM approves financials, director reappointment, and cost auditor remuneration

AGM Details

  • Date: 20 August 2026; Time: 11:00 AM; Mode: VC/OAVM; Record date: 13 August 2026.

Key Resolutions

  • Ordinary: Adopt audited financial statements for year ended 31 March 2026.
  • Ordinary: Reappointment of Raj Kumar Sekhani by rotation.
  • Special: Approve Cost Auditor appointment and remuneration for year ending 31 March 2027.

Voting outcomes

  • All resolutions passed with 100% in favour; no votes against; no abstentions.

Director changes

  • Director reappointed by rotation: Raj Kumar Sekhani.

Auditor appointments

  • Cost Auditor appointed for year ending 31 March 2027; remuneration approved.
Filed 17:29View Source
AGM/EGMAGM

AGM held via VC/OAVM with resolutions on financials, director rotation, and cost auditor appointment (results pending)

AGM Details

  • AGM held 20 Aug 2026 at 11:00 AM via VC/OAVM.

Resolutions Put to Vote

  • Adoption of Audited Financial Statements and Directors’ Report (ordinary).
  • Re-appointment of director by rotation (ordinary).
  • Re-appointment of Cost Auditor for FY ending 31 Mar 2026; remuneration not disclosed.

Voting Process & Results

  • Remote e-voting 17–19 Aug 2026; insta-voting during AGM.
  • Voting results to be declared by 22 Aug 2026 and posted online.

Director Changes

  • No new directors; existing director re-appointed by rotation.

Auditor Appointments

  • Cost Auditor re-appointed for FY ending 31 Mar 2026.
Filed 12:20View Source
17 Aug 20261 filing
Company UpdateNewspaper Publication

CERTIFIED TRUE COPY OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 PUBLISHED IN NEWS PAPERS

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 18:01View Source
14 Aug 20261 filing
Board MeetingOutcome of Board Meeting

Pioneer Embroideries approves unaudited standalone and consolidated Q1 2026-27 results; limited review

Financial results

  • Approved unaudited standalone and consolidated quarterly results for quarter ended 30 June 2026.
  • Audit: Limited Review carried out by statutory auditors.
  • Standalone net profit for quarter ended 30.06.2026: ₹13.66 lakh.
  • Consolidated net profit for quarter ended 30.06.2026: ₹11.65 lakh.
  • Standalone total income: ₹9,850.54 lakh; consolidated total income: ₹9,850.65 lakh.
  • Single textile segment; no other reportable segment per Ind AS-108.
  • Other income includes ₹131.72 lakh profit on disposal of old machineries.
  • Earnings per share (not annualized): standalone ₹0.04; consolidated ₹0.04.
Filed 14:30View Source
7 Aug 20261 filing
Board Meeting

Pioneer Embroideries to consider unaudited quarterly results at board meeting on 14 August 2026

Meeting Details

  • Board meeting on 14 August 2026 at Unit No. 101B, Abhishek Premises, Andheri (West), Mumbai.

Key Agenda Items

  • Consider unaudited standalone and consolidated financial results for quarter ended 30 June 2026, with Limited Review.

Other Notes

  • No other material governance or financial actions disclosed.
Filed 15:40View Source
30 Jul 20261 filing
Company UpdateNewspaper Publication

ADVERTISEMENT OF POST DISPATCHED NOTICE OF 34TH ANNUAL GENERAL MEETING TO BE HELD ON 20TH AUGUST, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 17:27View Source
25 Jul 20261 filing
Company UpdateNewspaper Publication

ADVERTISMENT OF PRE-DISPATCH NOTICE OF 34TH ANNUAL GENERAL MEETING WILL BE HELD ON 20TH AUGUST, 2026.

No brief for this announcement.Newspaper publications aren’t summarised. View the original using the link below
Filed 11:42View Source
16 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation processing completed for quarter ended 30 June 2026; securities listed and RTA updates performed

Dematerialisation status

  • Dematerialisation requests received from depository participants for quarter ended 30 June 2026 were confirmed to depositories by RTA.
  • Securities in these certificates have been listed on the stock exchanges where the earlier issued securities are listed.
  • Security certificates received for dematerialisation were mutilated and cancelled after verification, depositories substituted as registered owner.
  • Substitution of depository as registered owner in the register of members was within prescribed timelines by the RTA.
Filed 17:34View Source
Showing 10 of 24 filings