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The Annexure

Desk› Fast Moving Consumer Goods› Pioneer Agro Extracts Ltd

Pioneer Agro Extracts Ltd

BSE 519439 PIONAGR INE062E01014
Fast Moving Consumer Goods Fast Moving Consumer Goods Agricultural Food & other Products Edible Oil

Filing rhythm · 60 trading days

6 filings · 2 material · busiest 2026-08-14

What it files

Board Outcome1 Results1 General1 Board Meeting1 Compliance Certificate1 Trading Window1

Filings

6 in the window

  1. 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 →

  2. 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 →

  3. 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 →

  4. 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 →

  5. 10 July 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 June, 2026

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

  6. 24 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure Q1FY27

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