Pioneer Embroideries Limited has announced that its board of directors will meet on Tuesday, May 26, 2026. The primary agenda for the meeting is to consider and approve the audited standalone and consolidated financial results of the company for the quarter and financial year ended March 31, 2026, along with the auditor's report thereon.

The meeting is scheduled to take place at the corporate office located at Unit no 21 to 25, 2nd Floor, Orient House, 3A Udyog Nagar, Goregaon (West), Mumbai. This disclosure was made pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

In conjunction with the upcoming board meeting, the company has informed the stock exchanges that the trading window for dealing in the securities of the company is closed. This restriction is effective from April 1, 2026, and will remain in place until forty-eight hours after the date of declaration of the financial results.

The trading window closure applies to directors, officers, designated employees, and insiders as defined in the company's code. Shareholders and market participants can expect the official announcement of the financial performance shortly after the board meeting concludes.

Key Meeting Details

Pioneer Embroideries Limited has submitted its quarterly confirmation certificate to the Bombay Stock Exchange (BSE) and National Stock Exchange of India (NSE) for the quarter ended March 31, 2026. The filing, dated April 13, 2026, ensures compliance with Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Confirmation

The certificate confirms that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed by the company's Registrar and Transfer Agent (RTA). The company has assured both stock exchanges that these securities have been appropriately accepted or rejected and are listed on the exchanges where the company's earlier issued securities are traded.

Dematerialisation Process Verification

Pioneer Embroideries has confirmed that all security certificates received for dematerialisation were properly handled according to regulatory requirements. The company stated that certificates were mutilated and cancelled after due verification by depository participants, ensuring complete adherence to prescribed procedures.

The filing also confirms that depositories have been appropriately substituted as registered owners in the company's register of members within the timelines mandated by regulations. This process ensures transparency and proper record-keeping for all dematerialised securities.

Corporate Information

The certificate was signed by Ami Thakkar, Company Secretary and Compliance Officer (Membership No. FCS 9196), demonstrating the company's commitment to maintaining proper corporate governance standards. Pioneer Embroideries operates from its registered office in Andheri West, Mumbai, with corporate offices in Goregaon West, Mumbai.