Intimation under Regulation 47(3) of SEBI (LODR) Regulations 2015
Standalone and Consolidated Financial Results as on 31st March 2026
In compliance with Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Friday 29th May 2026 has, inter alia, considered and approved the Standalone & Consolidated Audited Financial Results and Financial statements along with Auditors Report for the Fourth quarter and financial year ended 31st March 2026. Pursuant to Regulation 33(3)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we do hereby confirm that the Statutory auditors of the Company, M/s. Jayesh Dadia & Associates LLP, have expressed unmodified opinion(s) in its audit report pertaining to the Standalone & Consolidated Audited financial results for the quarter and year ended 31st March 2026.
Intimation regarding adjournment and continuation of Board meeting
Annual Secretarial Compliance report pursuant to Regulation 24(A) of SEBI (LODR) Regulations 2015 for the FY ended 31st March 2026
1. Audited Standalone and Consolidated Financial Results and Statement of the Company for fourth quarter and financial year ended 31st March 2026. 2. Any other business with the permission of a chair.
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPioneer Investcorp Ltd 2CIN NO.L65990MH1984PLC031909 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 25.94 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Riddhi Sidhpura Designation: Company Secretary and Compliance Officer EmailId: riddhi.sidhpura@pinc.co.in Name of the Chief Financial Officer: Sanjay Kabra Designation: Chief Financial Officer EmailId: sanjayk@pinc.co.in Date: 22/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the fourth quarter and financial year ended 31st March 2026.
Disclosure for Acquisition of Additional Shares in Pioneer Insurance and Reinsurance Private Limited pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015
Intimation of Closure of Trading Window for Approval of Audited Standalone and Consolidated Statements for the fourth quarter and the financial year ended 31st March 2026
| Particulars | Mar 2022 | Jun 2022 | Sep 2022 | Dec 2022 | Mar 2023 | Jun 2023 | Sep 2023 | Dec 2023 | Mar 2024 | Jun 2024 | Sep 2024 | Dec 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue from Operations | 11.96 | 6.66 | 9.22 | 6.44 | 10.11 | 8.35 | 7.83 | 8.43 | 11.45 | 8.65 | 8.00 | 10.23 |
| YOY Revenue Growth % | 53.91% | -43.99% | 1.3% | -21.54% | -15.48% | 25.42% | -14.99% | 30.74% | 13.21% | 3.56% | 2.09% | 21.43% |
| Other Income | 0.10 | 0.11 | 0.01 | 0.21 | 0.14 | 0.11 | 0.02 | 0.21 | 5.11 | 0.67 | 3.87 | 0.67 |
| Total Income | 12.06 | 6.77 | 9.22 | 6.65 | 10.25 | 8.46 | 7.86 | 8.64 | 16.56 | 9.32 | 11.87 | 10.90 |
| Total Expenses + | 8.72 | 6.71 | 6.42 | 7.59 | 8.58 | 7.83 | 7.65 | 8.23 | 12.91 | 7.61 | 10.19 | 9.36 |
| Cost of Materials Consumed | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Employee Benefit Expense | 3.96 | 3.70 | 3.90 | 4.05 | 4.15 | 3.92 | 4.21 | 4.10 | 4.05 | 3.86 | 3.95 | 3.91 |
| Other Expenses | 2.63 | 1.39 | 1.08 | 1.54 | 1.44 | 1.34 | 0.86 | 1.36 | 4.57 | 1.24 | 1.90 | 1.66 |
| Operating Profit | 3.25 | -0.05 | 2.79 | -1.14 | 1.53 | 0.52 | 0.19 | 0.19 | -1.46 | 1.04 | -2.19 | 0.87 |
| OPM % | 27.1% | -0.8% | 30.3% | -17.7% | 15.1% | 6.2% | 2.4% | 2.3% | -12.8% | 12.1% | -27.4% | 8.5% |
| Profit Before Tax + | 3.34 | 0.06 | 2.80 | -0.94 | 1.67 | 0.63 | 0.21 | 0.41 | 3.65 | 1.72 | 1.68 | 1.54 |
| Tax Expense | 0.68 | -0.07 | 0.08 | 0.11 | 1.41 | 0.31 | 0.10 | 0.11 | 0.31 | -1.57 | 1.40 | 0.06 |
| Tax % | 20.4% | -115.5% | 2.9% | - | 84.1% | 49.7% | 45.8% | 26.6% | 8.4% | -91.4% | 83.5% | 3.8% |
| Profit After Tax | 2.66 | 0.12 | 2.72 | -1.05 | 0.27 | 0.32 | 0.11 | 0.30 | 3.34 | 3.29 | 0.28 | 1.49 |
| EPS (Basic) | 2.17 | 0.10 | 2.21 | -0.85 | 0.22 | 0.26 | 0.09 | 0.24 | 2.72 | 2.67 | 0.23 | 1.21 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Revenue from Operations | 35.56 | 31.88 | 35.57 | 30.44 | 42.33 |
| YOY Revenue Growth % | 11.55% | -10.37% | 16.86% | -28.1% | - |
| Other Income | 5.46 | 0.47 | 0.45 | 0.70 | 0.55 |
| Total Income | 41.02 | 32.35 | 36.02 | 31.14 | 42.88 |
| Total Expenses + | 36.13 | 28.75 | 31.02 | 28.35 | 37.90 |
| Employee Benefit Expense | 16.28 | 15.80 | 13.80 | 11.69 | 17.37 |
| Other Expenses | 8.14 | 5.45 | 6.46 | 7.00 | 8.68 |
| Operating Profit | -0.56 | 3.13 | 4.55 | 2.09 | 4.44 |
| OPM % | -1.6% | 9.8% | 12.8% | 6.9% | 10.5% |
| Profit Before Exceptional | 4.89 | 3.59 | 4.99 | 2.80 | 4.99 |
| Exceptional Items | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Profit Before Tax + | 4.89 | 3.59 | 4.99 | 2.80 | 4.99 |
| Tax Expense | 0.82 | 1.54 | 1.26 | 1.92 | 1.88 |
| Tax % | 16.8% | 42.8% | 25.2% | 68.5% | 37.6% |
| Profit After Tax | 4.07 | 2.06 | 3.73 | 0.88 | 3.11 |
| EPS (Basic) | 3.31 | 1.67 | 3.04 | 0.72 | 2.53 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| ASSETS | |||||
| Non-Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Property, Plant & Equipment | 4.82 | 3.94 | 4.85 | 4.64 | 6.20 |
| Capital Work in Progress | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Non-Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Goodwill | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Other Intangible Assets | 0.00 | 0.00 | 0.00 | 0.05 | 0.07 |
| Current Assets + | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Inventories | 64.14 | 28.66 | 20.34 | 79.40 | 1.23 |
| Trade Receivables | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Cash and Cash Equivalents | 2.65 | 8.36 | 10.86 | 5.49 | 7.77 |
| Current Investments | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| LIABILITIES & EQUITY | |||||
| Total Equity | 147.91 | 139.26 | 136.96 | 131.83 | 130.30 |
| Equity Share Capital | 12.89 | 12.89 | 12.89 | 12.89 | 12.89 |
| Other Equity | 135.02 | 126.37 | 124.06 | 118.93 | 117.40 |
| Non-Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Current Liabilities | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
| Total Liabilities | 257.77 | 108.55 | 67.74 | 111.41 | 51.84 |
| Particulars | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 | Mar 2020 |
|---|---|---|---|---|---|
| Cash from Operating Activities | -23.21 | -30.13 | 68.09 | -54.33 | 0.00 |
| Cash from Investing Activities | 6.40 | 0.32 | -1.59 | 0.65 | 0.00 |
| Cash from Financing Activities | 11.13 | 26.34 | -61.54 | 51.71 | 0.00 |
| Net Increase/Decrease in Cash | -5.68 | -3.47 | 4.96 | -1.96 | 0.00 |