In terms of Regulation 30 r/w para A of part A(13) of Schedule III of SEBI (LODR), Regulations 2015, attached are the proceedings of 20th AGM, voting results and disclosure on appointment ....
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Awaiting price reaction for this filing.
Pyxis Finvest Limited held its 20th AGM on September 30, 2025, chaired by Mr. Uttam Bharat Bagri, lasting just 30 minutes. Out of 59 registered shareholders, only 10 attended — 2 promoter representatives holding 65.95% and 8 public shareholders holding just 0.02% of share capital. All six resolutions were passed unanimously on a show of hands with no questions from members. Key items included approval of FY25 audited financial statements, appointment of M/s. Bharat Gupta & Co. as new statutory auditors for 5 years, and regularization of Mr. Ajay Gokul Sharma as Independent Director for a 5-year term. Two special resolutions approved material related party transactions, including a proposed Rs. 100 crore loan to BCB Brokerage Private Limited and existing transactions with promoter Mr. Uttam Bharat Bagri, Mr. Utsav Uttam Bagri, and BCB Brokerage. The company is listed on BSE's SME platform and is exempt from e-voting requirements.
Smooth passage of all resolutions suggests no shareholder opposition, but the extremely thin public float (0.02%) and sizeable related party transactions involving promoter-linked entities are worth watching closely. Retail investors should note the Rs. 100 crore loan to a related brokerage firm and the change in statutory auditors as points of governance interest.