In the Board meeting dated 03-Sep-2025 following was considered 1. Approval of Directors report and Secretarial Audit report for the year ended 31-Mar-2025 2. Approval of Notice calling ....
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Pyxis Finvest's Board of Directors met on September 3, 2025, and approved the Directors' Report and Secretarial Audit Report for FY ended March 31, 2025. The Board also approved the notice for the 20th Annual General Meeting (AGM), scheduled for Tuesday, September 30, 2025 at 11:00 a.m. at the company's corporate office in Mumbai. The record/cut-off date for members eligible to vote at the AGM has been set as Friday, September 19, 2025. Additionally, M/s. Kothari H. & Associates was appointed as Secretarial Auditor and M/s. MAKK & Co. as Internal Auditor, both for FY 2025-26, on the recommendation of the Audit Committee. The meeting lasted approximately 35 minutes, from 3:35 p.m. to 4:10 p.m.
This is a routine corporate governance update with no material impact on shareholders. Investors should note the September 19, 2025 cut-off date to be eligible for voting at the upcoming AGM, while the auditor appointments are standard annual procedural changes.