PIONEEREMB2023-07-022023-09-29Resolution1 PIONEEREMB2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution1in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution1 PIONEEREMB2023-07-022023-09-29Resolution2 PIONEEREMB2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution2in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution2 PIONEEREMB2023-07-022023-09-29Resolution3 PIONEEREMB2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution3in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution3 PIONEEREMB2023-07-022023-09-29Resolution4 PIONEEREMB2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution4in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution4 PIONEEREMB2023-07-022023-09-29Resolution5 PIONEEREMB2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution5in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution5 PIONEEREMB2023-07-022023-09-29Resolution6 PIONEEREMB2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2023-09-29Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2023-09-29 Resolution6in-bse-voting:TotalShareholdingMember PIONEEREMB2023-09-29 Resolution6 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIONEEREMB INE156C01018 Pioneer Embroideries Limited AGM 2023-09-29 24462 0 0 4 40 6 Ordinary false To receive, consider and adopt the Audited Financial Statements (including the Consolidated Financial Statements) of the Company for the year ended 31st March, 2023 and the Report of the Directors and the Auditors thereon. 8738325 8724325 99.84 8724325 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 8724325 99.84 8724325 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 11896708 44.1 11896487 221 100 0 Ordinary true To appoint a Director in place of Mr. Raj Kumar Sekhani (DIN:00102843) who retires by rotation and being eligible, offers himself for reappointment. 8738325 5559565 63.62 5559565 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 5559565 63.62 5559565 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 8731948 32.37 8731727 221 100 0 Special false To approve appointment of Mr. Mahesh Kumar Gupta (DIN: 01821446), as an Independent Director of the Company, not liable to retire bynrotation and to hold office for 5nconsecutive years w.e.f. 28thnAugust, 2023. 8738325 8724325 99.84 8724325 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 8724325 99.84 8724325 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 11896708 44.1 11896487 221 100 0 Special false To approve appointment of Mr. Varun Kathuria (DIN: 00027987) as an Independent Director of the Company. 8738325 8724325 99.84 8724325 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 8724325 99.84 8724325 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 11896708 44.1 11896487 221 100 0 Ordinary true To approve payment of remuneration to Mr. Raj Kumar Sekhani (DIN:00102843), as a Chairman of the Company 8738325 5559565 63.62 5559565 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 5559565 63.62 5559565 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 8731948 32.37 8731727 221 100 0 Ordinary false To approve the re-appointment and payment of remuneration of the Cost Auditor for the financial year ending 31st March, 2024 8738325 8724325 99.84 8724325 0 100 0 8738325 0 0 0 0 0 0 8738325 0 0 0 0 0 0 8738325 8724325 99.84 8724325 0 100 0 2501186 500000 19.99 500000 0 100 0 2501186 0 0 0 0 0 0 2501186 0 0 0 0 0 0 2501186 500000 19.99 500000 0 100 0 15735931 2639883 16.78 2639662 221 99.99 0.01 15735931 32500 0.21 32500 0 100 0 15735931 0 0 0 0 0 0 15735931 2672383 16.98 2672162 221 99.99 0.01 26975442 11896708 44.1 11896487 221 100 0