We refer to our corporate announcement (ID: 10760320) submitted yesterday regarding the outcome of the Board Meeting in which matters relating to the Annual General Meeting were considered. Inadvertently, ....
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Awaiting price reaction for this filing.
Pyxis Finvest's board, which met on 3rd September 2025 (3:35 p.m. to 4:10 p.m.), approved the Directors' Report and Secretarial Audit Report for the financial year ended 31st March 2025. It also approved the notice and agenda for the 20th Annual General Meeting scheduled for Tuesday, 30th September 2025 at 11:00 a.m. at the company's corporate office in Mumbai, with 19th September 2025 fixed as the record/cut-off date for determining members eligible to vote. The board appointed M/s. Kothari H. & Associates, Practising Company Secretaries, as Secretarial Auditor and M/s. MAKK & Co. (formerly R Jaitlia & Co.), Chartered Accountants, as Internal Auditor for FY 2025-26. A separate letter dated 4th September clarifies that the original disclosure was inadvertently filed under the wrong category tab and is being resubmitted under the correct 'Outcome of Board Meeting' tab.
This is routine annual housekeeping — standard auditor appointments and AGM scheduling — with no material change for shareholders. The tab-correction filing is purely administrative and does not alter any decision, so no stock price impact is expected.