Shareholders in its Annual General Meeting has approved the appointment of M/s Bharat Gupta and Co., Chartered Accountants as Statutory Auditors for a term of 5 years till 25th Annual General Meeting
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Pyxis Fininvest Ltd informed the BSE that shareholders at its Annual General Meeting held on 30th September 2025 approved two key appointments. First, Mr. Ajay Gokul Sharma (DIN: 06960753) was appointed as an Independent Director for a five-year term from 22nd July 2025 to 21st July 2030. He has over 20 years of experience in capital markets and financial services. Second, M/s. Bharat Gupta & Co., Chartered Accountants (FRN: 131010W) was appointed as Statutory Auditor for five years, until the conclusion of the 25th AGM in 2030. The auditor firm is 15 years old, specializes in taxation and company law matters, holds a valid peer review certificate till 31st January 2026, and has no pending disciplinary cases against it.
These are routine governance appointments and should not have any material impact on the stock price. Shareholders have locked in their statutory auditor and an additional independent director for the next five years, providing stability in oversight and audit functions.