Pioneer Embroideries Ltd

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.

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.

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.

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.

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.

Pioneer Embroideries Limited - Trading window closed from 01/07/2026 till forty-eight hours after the date of declaration of financial results