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The Annexure

Desk Textiles Pioneer Embroideries Ltd

Pioneer Embroideries Ltd

BSE 514300 PIONEEREMB INE156C01018
Consumer Discretionary Textiles Textiles & Apparels Other Textile Products

Filing rhythm · 60 trading days

9 filings · 1 material · busiest 2026-08-20

What it files

Filings

9 in the window

  1. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    PROCEDDING OF 34TH ANNUAL GENERAL MEETING HELD ON 20TH AUGUST, 2026

    AGM/EGM / AGM View filing →

  2. 20 August 2026

    AGM / EGM

    Details Regarding Voting Results Pursuant To Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers' Report Details Regarding Voting Results Pursuant To Regulation 44(3) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Scrutinizers' Report. .

    Details regarding voting results to regulation 33(3) of SEBI LODR , 2015 and Scrutinizer Reports dated 20th August, 2026.

    AGM/EGM / AGM View filing →

  3. 17 August 2026

    Newspaper Publication

    Newspaper Publication

    CERTIFIED TRUE COPY OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 PUBLISHED IN NEWS PAPERS

    Company Update / Newspaper Publication View filing →

  4. 14 August 2026

    Board Outcome

    Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2026

    OUTCOME OF THE BOARD MEETING HELD ON 14TH AUGUST, 2026

    Board Meeting / Outcome of Board Meeting View filing →

  5. 7 August 2026

    Board Meeting

    Board Meeting Intimation for INTIMATION OF BORAD MEETING TO BE HELD ON 14TH AUGUST, 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 ....

    Board Meeting / Board Meeting View filing →

  6. 30 July 2026

    Newspaper Publication

    Newspaper Publication

    ADVERTISEMENT OF POST DISPATCHED NOTICE OF 34TH ANNUAL GENERAL MEETING TO BE HELD ON 20TH AUGUST, 2026.

    Company Update / Newspaper Publication View filing →

  7. 29 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Please find attached Annual Report for the year 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  8. 16 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance Certificate under Reg.74(5) of SEBI (DP) Regulations, 2018.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  9. 30 June 2026

    Trading Window

    Closure of Trading Window

    Closure of Trading Window

    Insider Trading / SAST / Closure of Trading Window View filing →