Pyxis Finvest Ltd

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.

Pyxis Finvest Ltd, as of January 2, 2026, has changed its corporate office address from 1207A, P.J. Towers, Dalal Street, Fort, Mumbai — 400001 to 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai — 400021. This change was approved by the Board of Directors in a circular resolution dated 24 January, 2026.

Pyxis Finvest Ltd has disclosed updates on ongoing tax litigations with the Income Tax Appellate Tribunal (ITAT), Mumbai. The litigations include disputes for AY 2015-16, where penalties under sections 271(1)(b) and 271(1)(c) were levied. The penalty under section 271(1)(b) was for Rs. 20,000, and the appeal was dismissed by the Commissioner of Appeal, NFAC. However, an appeal was filed before the ITAT, Mumbai on 21-01-2026. The penalty under section 271(1)(c) was for Rs. 33,41,340, and the appeal is still pending before the Commissioner of Appeal, NFAC. Additionally, there is an incorrect tax demand of Rs. 79,34,411, and the appeal was dismissed by the Commissioner of Appeal, NFAC. An appeal was filed before the ITAT, Mumbai on 21-01-2026. Furthermore, there is an incorrect tax demand of Rs. 34,580 for AY 2011-12, and the appeal is still pending before the Commissioner of Appeal, NFAC.

Pyxis Finvest Ltd has approved the unaudited financial results for the half year ended 30-Sep-2025. The review report by Bharat Gupta & Co. indicates that the financial statements are free from material misstatements and comply with applicable accounting standards and regulations. The company's profit before exceptional items and tax stands at INR 24.99 Crore.