Pyxis Finvest Ltd

Pyxis Finvest Ltd has announced that the cut-off date, also known as the record date, for its 21st Annual General Meeting (AGM) has been fixed for Friday, September 25, 2026. The company has also stated that the Register of Members and Share Transfer Books will not be closed, as no corporate actions such as dividend declaration, issuance of rights or bonus shares, conversion of debentures, or mergers/demergers are being considered at this time, in accordance with SEBI Listing Regulations, 2015.

Pyxis Finvest Limited has announced its 21st Annual General Meeting (AGM) for the financial year 2025-26. The meeting is scheduled to be held on Wednesday, September 30, 2026, at 11:00 a.m. at the company's corporate office located at 173, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai. The primary agenda item for the AGM is to receive, consider, and adopt the Audited Standalone Financial Statements for the financial year ended March 31, 2026, along with the Reports of the Board and the Auditor. The notice also outlines procedures for proxy appointments, inspection of documents, and attendance requirements for members and their representatives.

Pyxis Finvest Ltd has announced its Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 a.m. at its corporate office in Mumbai. The company also released its Annual Report for the financial year 2025-26, along with the notice for the 21st AGM. The report indicates a net loss after tax of ₹110.43 lakh for FY 2025-26, compared to a profit of ₹33.73 lakh in the previous year. Consequently, no dividend has been recommended for the current financial year. The Annual Report and AGM notice have been sent in electronic mode to shareholders and uploaded on the company's website.

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.

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.

Pyxis Finvest Ltd's Board of Directors approved the audited financial results (Standalone) for the half year and year ended March 31, 2026, in their meeting held on May 18, 2026. The audit report, conducted by Bharat Gupta & Co., Chartered Accountants, contains an unmodified opinion on the standalone audited financial statements. The board has confirmed that the financial results do not contain any false or misleading statements.

Pyxis Finvest Ltd's Board of Directors approved the audited standalone financial results for the half year and year ended March 31, 2026, during a meeting held on May 18, 2026. The audit report, issued by Bharat Gupta & Co., Chartered Accountants, contains an unmodified opinion on the financial statements. The company confirms that the financial results do not contain any false or misleading statements.

Pyxis Finvest Ltd's Board of Directors approved the audited financial results (Standalone) for the half year and year ended March 31, 2026, during their meeting held on May 18, 2026. The meeting commenced at 3:15 p.m. and concluded at 5:05 p.m. The company confirms that the audited financial results do not contain any false or misleading statements. Bharat Gupta & Co., Chartered Accountants, issued an audit report with an unmodified opinion on the standalone audited financial statements.

Pyxis Finvest Ltd. has announced that the filing of statement under rule 32 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company. This is because the company has not issued any securities through public issue, rights issue, or preferential issue during the half year and year ended March 31, 2026. Consequently, a review by the Audit Committee or filing of a statement regarding deviations in the use of proceeds is also not applicable.

Pyxis Finvest Ltd. has announced that its Board of Directors will convene a meeting on Monday, May 18, 2026. The primary agenda for this meeting is to consider and approve the Audited financial results for both the full year and the half year ended March 31, 2026. The meeting will be held at the company's Corporate Office in Mumbai. In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. This closure will remain in effect until 48 hours after the financial results for the year and half year ended March 31, 2026, are publicly disclosed.