PIONEEREMB2024-05-092024-08-06Resolution1 PIONEEREMB2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution1in-bse-voting:TotalShareholdingMember PIONEEREMB2024-08-06 Resolution1 PIONEEREMB2024-05-092024-08-06Resolution2 PIONEEREMB2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution2in-bse-voting:TotalShareholdingMember PIONEEREMB2024-08-06 Resolution2 PIONEEREMB2024-05-092024-08-06Resolution3 PIONEEREMB2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution3in-bse-voting:TotalShareholdingMember PIONEEREMB2024-08-06 Resolution3 PIONEEREMB2024-05-092024-08-06Resolution4 PIONEEREMB2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution4in-bse-voting:TotalShareholdingMember PIONEEREMB2024-08-06 Resolution4 PIONEEREMB2024-05-092024-08-06Resolution5 PIONEEREMB2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIONEEREMB2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIONEEREMB2024-08-06 Resolution5in-bse-voting:TotalShareholdingMember PIONEEREMB2024-08-06 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIONEEREMB INE156C01018 Pioneer Embroideries Limited AGM 2024-08-06 25149 0 0 4 59 5 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, 2024 and the Report of the Directors and the Auditors thereon. 8738325 8724325 99.84 8724325 0 100 0 8738325 14000 0.16 14000 0 100 0 8738325 0 0 0 0 0 0 8738325 8738325 100 8738325 0 100 0 5017310 387428 7.72 387428 0 100 0 5017310 0 0 0 0 0 0 5017310 0 0 0 0 0 0 5017310 387428 7.72 387428 0 100 0 15719807 2574209 16.38 2562523 11686 99.55 0.45 15719807 200190 1.27 200190 0 100 0 15719807 0 0 0 0 0 0 15719807 2774399 17.65 2762713 11686 99.58 0.42 29475442 11900152 40.37 11888466 11686 99.9 0.1 Ordinary false To appoint a Director in place of Mr. Saurabh Maheshwari (DIN:00283903) who retires by rotation and being eligible, offers himself for reappointment. 8738325 8724325 99.84 8724325 0 100 0 8738325 14000 0.16 14000 0 100 0 8738325 0 0 0 0 0 0 8738325 8738325 100 8738325 0 100 0 5017310 387428 7.72 387428 0 100 0 5017310 0 0 0 0 0 0 5017310 0 0 0 0 0 0 5017310 387428 7.72 387428 0 100 0 15719807 2574209 16.38 2562623 11586 99.55 0.45 15719807 200190 1.27 200190 0 100 0 15719807 0 0 0 0 0 0 15719807 2774399 17.65 2762813 11586 99.58 0.42 29475442 11900152 40.37 11888566 11586 99.9 0.1 Ordinary false To approve payment of remuneration to Mr. Harsh Vardhan Bassi (DIN:00102941), as a Managing Director of the Company 8738325 8724325 99.84 8724325 0 100 0 8738325 14000 0.16 14000 0 100 0 8738325 0 0 0 0 0 0 8738325 8738325 100 8738325 0 100 0 5017310 387428 7.72 387428 0 100 0 5017310 0 0 0 0 0 0 5017310 0 0 0 0 0 0 5017310 387428 7.72 387428 0 100 0 15719807 2574209 16.38 2562623 11586 99.55 0.45 15719807 200190 1.27 200190 0 100 0 15719807 0 0 0 0 0 0 15719807 2774399 17.65 2762813 11586 99.58 0.42 29475442 11900152 40.37 11888566 11586 99.9 0.1 Ordinary false To approve payment of remuneration to Mr. Saurabh Maheshwari (DIN:00283903), as a Director of the Company. 8738325 8724325 99.84 8724325 0 100 0 8738325 14000 0.16 14000 0 100 0 8738325 0 0 0 0 0 0 8738325 8738325 100 8738325 0 100 0 5017310 387428 7.72 387428 0 100 0 5017310 0 0 0 0 0 0 5017310 0 0 0 0 0 0 5017310 387428 7.72 387428 0 100 0 15719807 2574209 16.38 2562623 11586 99.55 0.45 15719807 200190 1.27 200190 0 100 0 15719807 0 0 0 0 0 0 15719807 2774399 17.65 2762813 11586 99.58 0.42 29475442 11900152 40.37 11888566 11586 99.9 0.1 Ordinary false To approve the re-appointment and payment of remuneration of the Cost Auditor for the financial year ending 31st March, 2025. 8738325 8724325 99.84 8724325 0 100 0 8738325 14000 0.16 14000 0 100 0 8738325 0 0 0 0 0 0 8738325 8738325 100 8738325 0 100 0 5017310 387428 7.72 387428 0 100 0 5017310 0 0 0 0 0 0 5017310 0 0 0 0 0 0 5017310 387428 7.72 387428 0 100 0 15719807 2574209 16.38 2562523 11686 99.55 0.45 15719807 200190 1.27 200190 0 100 0 15719807 0 0 0 0 0 0 15719807 2774399 17.65 2762713 11686 99.58 0.42 29475442 11900152 40.37 11888466 11686 99.9 0.1