Pioneer Agro Extracts Limited has formally notified BSE Limited about an upcoming board meeting scheduled for February 2, 2026, to review and approve the company's third quarter financial performance. The announcement comes as part of the company's regulatory compliance obligations under SEBI guidelines.

Board Meeting Details

The board meeting has been convened primarily to consider and approve the standalone unaudited financial results for the quarter ended December 31, 2025. The meeting will also address other business matters as deemed necessary by the board.

Trading Window Restrictions

Pioneer Agro Extracts Limited has implemented a trading window closure effective from January 1, 2026, continuing until the declaration of the company's financial results for the quarter ended December 31, 2025. This restriction aligns with the company's insider trading prevention policies and regulatory requirements.

The trading window will reopen 48 hours following the conclusion of the board meeting, allowing normal trading activities to resume for company insiders and designated persons.

Regulatory Compliance

The board meeting notification has been issued pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This regulation mandates listed companies to inform stock exchanges about board meetings where financial results will be considered.

Additionally, in accordance with Regulation 46 of the same SEBI regulations, the meeting information will be made available on the company's official website at https://www.pioneeragro.co.in for public access and transparency.

Company Information

Pioneer Agro Extracts Limited trades on BSE with scrip code 519439 and scrip ID PIONAGR. The company's registered office is located at Chhoti Nehar, Malakpur, Pathankot, Punjab 145025, and it operates under CIN L15319PB1993PLC012975.