Pioneer Investcorp Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened in accordance with Regulation 29 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting is to consider and approve the audited standalone and consolidated financial results. This encompasses the performance figures for the fourth quarter as well as the entire financial year ended March 31, 2026. The board will also discuss any other business that may be permitted with the consent of the chair.

Trading Window Closure

In continuation of a previous communication dated March 24, 2026, the company has informed stakeholders about the status of the trading window. The window for trading in the securities of the company by directors, officers, and designated employees has been closed effective April 1, 2026. This closure is a standard compliance measure preceding the announcement of financial results.

The trading window is scheduled to reopen after the expiry of 48 hours following the declaration of the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

Key Meeting Details

Pioneer Investcorp Limited has submitted its mandatory quarterly certificate to BSE Limited, confirming compliance with dematerialization requirements for the fourth quarter and financial year ended March 31, 2026. The certificate was filed under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Filing

The company filed the certificate on April 10, 2026, addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai. The submission confirms that all required details of securities dematerialized during Q4FY26 and the complete financial year have been properly furnished to the stock exchange where Pioneer Investcorp's shares are listed.

RTA Confirmation Certificate

Satellite Corporate Services Private Limited, serving as the company's Registrar and Share Transfer Agent, provided the supporting certificate dated April 6, 2026. The RTA, registered under Category-I with registration number INR000003639, confirmed compliance with dematerialization procedures for the quarter ended March 31, 2026.

The RTA certificate specifically confirms two critical compliance aspects:

• Securities comprised in the certificates have been properly listed on stock exchanges
• Physical certificates have been duly verified, mutilated, and cancelled, with the depository name substituted as the registered owner in company records

Corporate Governance Framework

The filing demonstrates Pioneer Investcorp's adherence to SEBI's regulatory framework governing depositories and participants. Regulation 74(5) mandates companies to provide quarterly certificates confirming proper handling of dematerialization processes, ensuring investor protection and market integrity.

The certificate submission reflects the company's commitment to maintaining transparent corporate governance practices and regulatory compliance within India's securities market framework.