| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2026 | 7 Aug 2026 |
| Pioneer Embroideries 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 INTIMATION OF BOARD MEETING TO BE HELD ON 14TH AUGUST 2026 | ||
| Board Meeting | 26 May 2026 | 19 May 2026 |
| Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 26th May 2026 OUTCOME OF THE BOARD MEETING HELD ON 26TH MAY, 2026 (As per BSE Announcement dated on: 26.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 6 Feb 2026 |
| Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve INTIMATION OF BOARD MEETING HELD ON 12TH FEBRUARY 2026. OUTCOME OF BOARD MEETING HELD ON 12-02-2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Pioneer Embroideries Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve INTIMATION OF BOARD MEETING TO BE HELD ON 13TH NOVEMBER 2025 OUTCOME OF THE BOARD MEETING HELD ON 13TH NOVEMBER, 2025 (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 25 Sep 2025 | 25 Sep 2025 |
| Intimation under SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Board has inter-alia considered and approved the following, as recommended by Nomination & Remuneration Committee: a. Appointment of Mr. Saurabh Maheshwari as Managing Director of the Company w.e.f. 14th October, 2025. The brief profile of Mr. Saurabh Maheshwari is enclosed herewith as Annexure A. b. Appointment of Mr. Vishal Sekhani as an Executive Director of the Company w.e.f. 14th October, 2025. The brief profile of Mr.Vishal Sekhani is enclosed herewith as Annexure B. The meeting of the Board of Directors of the Company commenced at 12.30 p.m and concluded at 2.30 p.m. | ||
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