Pyxis Finvest Ltd — Important, 30-09-2025: Company Update

Pyxis Finvest Limited shareholders have approved key appointments, strengthening the company's governance and oversight. Mr. Ajay Gokul Sharma has been appointed as an Independent Director for a five-year term, providing external perspective. Additionally, M/s. Bharat Gupta & Co., Chartered Accountants, have been appointed as the Statutory Auditors for five years, ensuring financial transparency and compliance until the 25th AGM in 2030. These appointments are crucial for maintaining robust corporate governance and investor confidence.