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Pioneer Agro Extracts Ltd519439 · Filed with the exchange

Pioneer Agro Extracts has announced its 34th Annual General Meeting (AGM) will take place on September 18, 2026. The company's Register of Members and Share Transfer Books will be closed from September 12 to September 18, 2026, for the purpose of this AGM.

Shareholders eligible to cast their votes electronically will be determined based on their holdings as of the cut-off date, September 11, 2026. This update is crucial for shareholders regarding meeting participation and voting eligibility.

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