Pioneer Agro Extracts LimitedBSE: PIONAGR

Board Meeting Outcome for Held On 27Tth August, 2025

· Issued by Pioneer Agro Extracts Limited via BSE India

Filed with BSE · · 1 page · English

Release

we would like to inform you that the Board of Directors of the Company has, its meeting held on Wednesday, 27th Day of August, 2025(i.e today) which commenced at 11:00 A.M, and concluded at 11:45 P.M, inter-alia considered and approved the matters;

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