Pyxis Finvest Board Approves Directors, Secretarial Reports & AGM Notice

Pyxis Finvest Ltd's Board of Directors met on September 4, 2026, approving the Directors' Report and Secretarial Audit Report for the financial year ended March 31, 2026. The board also approved the notice and agenda for the 21st Annual General Meeting (AGM) scheduled for September 30, 2026. The record date for the AGM has been set as September 25, 2026. Additionally, M/s. Kothari H. & Associates were appointed as Secretarial Auditors and M/s. MAKK & Co. as Internal Auditors for the financial year 2026-27, based on the Audit Committee's recommendation. The meeting commenced at 3:30 p.m. and concluded at 4:05 p.m.