The Annexure

News to 9 October 2026 ·

Desk›Fast Moving Consumer Goods› Pioneer Agro Extracts Ltd

Pioneer Agro Extracts Ltd

BSE 519439 · NSE PIONAGR · ISIN INE062E01014 · Group XT · Active

Fast Moving Consumer Goods › Fast Moving Consumer Goods › Agricultural Food & other Products › Edible Oil

₹27.00

+1.89%

BSE close, 28 August 2026

Market cap

₹11.70 cr

0.4 cr shares · Micro cap

Free float

₹4.64 cr

as published

P/E · P/B

-9.6× · 2.22×

EPS ₹-2.80 · BV ₹12.16

FY25-26 rev / PAT

1.02 / -1.26

₹ cr, as filed

Filings, window

9

2 selected · 22%

Regime

Reg 30

Sch. III Part A

Valuation as published by BSE

Earnings per share₹-2.80
Price / earnings-9.64×
Price / book2.22×
Book value — derived, price ÷ P/B₹12.16
Return on equity-23.01%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-23.03%
ROE as published
-23.01%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — 0.08 0.19 — —
Mar-26 · Q 1.02 -0.67 — -44.24% -65.43%
FY25-26 1.02 -1.26 — -68.75% -122.56%

Quarter on quarter

Net profit, quarter on quarter
+111.9%

Disclosure profile 9 filings in the window

0 median 15.0 sector max 55 9 21th percentile of 384 Fast Moving Consumer Goods filers
Shaded is the middle half of the sector, 10 to 20 filings. Measured against the 384 Fast Moving Consumer Goods companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.
TagFilings
Selected
Board Outcome1
Results1
Selected sub-total2
Procedural
AGM / EGM2
Board Meeting2
Compliance Certificate1
General1
Trading Window1
Procedural sub-total7
Total9

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

9 filings · 2 selected · busiest 2026-08-14

Filing rhythm · the twelve most recent

2026-08-042026-10-09

SelectedProcedural

Filings

9 in the window · 2 earlier on record

  1. 9 October 2026 ·

    Board Meeting

    Board Meeting Intimation for Dated 20.10.2026

    Pioneer Agro Extracts Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/10/2026 ,inter alia, to consider and approve the Standalone Unaudited ....

    Board Meeting / Board Meeting View filing →

  2. 7 October 2026 ·

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 for the quarter ended September, 2026

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  3. 22 September 2026 ·

    Trading Window

    Closure of Trading Window

    Trading Window Closure Q2FY27

    Insider Trading / SAST / Closure of Trading Window View filing →

  4. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Voting Results along with Scrutinizer's Report in respect of 34th AGM.

    AGM/EGM / AGM View filing →

  5. 18 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 34th Annual General Meeting.

    AGM/EGM / AGM View filing →

  6. 14 August 2026 ·

    General

    Change In Statutory Auditors

    Reappointment of Statutory Auditor, subject to the approval of Shareholders at the ensuing Annual General Meeting.

    Company Update / General View filing →

  7. 14 August 2026 ·

    Results

    Financial Results - June 30, 2026

    Board Consider and approved the unaudited financial results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  8. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Dated 14/08/2026

    Outcome of Board meeting

    Board Meeting / Outcome of Board Meeting View filing →

  9. 4 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Dated 14.08.2026

    Pioneer Agro Extracts Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

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