Pioneer Investcorp LimitedBSE: PIONRINV

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Pioneer Investcorp Limited via BSE India

Filed with BSE · · 15 pages · English

Summary by 6ix AI

All resolutions proposed during the meeting were approved by the shareholders with the requisite majority, as outlined in the report. The resolutions included the adoption of financial statements, the re-appointment of a director, and the issuance of non-convertible debentures.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-257

Sub: Disclosure of voting results of the 41st Annual General Meeting (AGM) of the Company held on Wednesday, 30th September 2026 through Video Conferencing. The Voting Results along with the Scrutinizer’s Report is made available on the Company’s website at www.pinc.co.in (Riddhi Sidhpura) Company Secretary Date: 30th September 2026 Date: 30 th September 2026 Place: Mumbai Aspi Bhesania # Practisi

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