Pyxis Finvest Ltd — Important, 04-09-2026: Company Update

Pyxis Finvest Limited's board has approved the Directors’ Report and Secretarial Audit Report for the financial year ended March 31, 2026. The company will hold its 21st Annual General Meeting (AGM) on September 30, 2026, with September 25, 2026, established as the record date for voting eligibility. Additionally, the board appointed M/s. Kothari H. & Associates as Secretarial Auditor and M/s. MAKK & Co. as Internal Auditor for the financial year 2026-27, following input from the Audit Committee. These actions finalize annual reporting and ensure ongoing governance compliance.