| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 14 May 2026 |
| Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2026. 2. Any other business with the permission of a chair. Intimation regarding adjournment and continuation of Board meeting (As per BSE Announcement dated on: 29.05.2026) Standalone and Consolidated Financial Results as on 31st March 2026 (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the third quarter and nine months ended 31st December 2025. 2. Any other business with the permission of a chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday 11th February 2026 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the third quarter and nine months ended on 31st December 2025. The Unaudited Standalone and Consolidated Financial Results for the third quarter and nine months ended on 31st December 2025 along with Limited Review Report will be made available on the Companys website www.pinc.co.in. (As Per BSE Announcement Dated on: 11/02/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September 2025. 2. Any other business with the permission of a chair. In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday 14th November 2025 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the second quarter and half year ended 30th September 2025. The Unaudited Standalone and Consolidated Financial Results for the second quarter ended 30th September 2025 along with Limited Review Report will be made available on the Companys website www.pinc.co.in. The meeting commenced at 11:50 a.m. and concluded at 12:15 p.m. Financial Results for second quarter and half year ended 30th September 2025 (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 30 Jul 2025 |
| Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve 1. Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2025. 2. Any other business with the permission of a chair Unaudited Financial Results for the Quarter Ended 30th June 2025 In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday 06th August 2025 has, inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results along with the Limited Review Report for the first quarter ended 30th June 2025. The Unaudited Standalone and Consolidated Financial Results for the first quarter ended 30th June 2025 along with Limited Review Report will be made available on the Companys website www.pinc.co.in. (As Per BSE Announcement Dated on: 06/08/2025) | ||
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