Pioneer Investcorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/06/2025 ,inter alia, to consider and approve 1. Directors report and Secretarial Audit report for the financial year ended 31st March 2025;\r\n2. Re-appointment of Mr. Shailesh Dalal DIN: 03187574, Independent Non- Executive Director for the second term;\r\n3. Appointment of Mrs. Saraswathy Sadasivan DIN: 03056502 as Additional Non- Executive Director;\r\n4. Appointment of Mr. Raj Kumar Singh DIN: 00299315 as an Additional Non-Executive Independent Director;\r\n5. Re-appointment of Mr. Gaurang Gandhi (DIN: 00008057) as Managing Director for a period of 3 years and fixing his remuneration\r\n6. To fix Book Closure date for the purpose of Annual General Meeting of the Company;\r\n7. To approve draft notice of 40th Annual General Meeting (AGM) and fix date and time of the AGM;\r\n8. Any other business with the permission of a chair