Pyxis Finvest Appoints Auditors, Schedules 21st AGM

Pyxis Finvest Limited held a Board meeting on September 4, 2026. The board approved the Directors' Report and Secretarial Audit Report for FY 2025-26. They also approved the notice and agenda for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026, setting September 25, 2026, as the record date. M/s. Kothari H. & Associates were re-appointed as Secretarial Auditors for FY 2026-27, and M/s. MAKK & Co. were appointed as Internal Auditors for the same fiscal year, based on the Audit Committee's recommendation. The meeting lasted from 3:30 p.m. to 4:05 p.m.