| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 4 Sep 2026 |
| Considered and approved Notice and agenda calling the 21st Annual General Meeting (AGM) of the Company scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. at the Corporate office of the Company at 173, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. at the corporate office of the Company at 173, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021. Pursuant to Regulation 34 of please find enclosed Annual Report of the Company for the financial year 2025-26 and the Notice convening 21st AGM for the said financial year. The said Annual report and the notice is being sent in electronic mode to the Members who have registered their email address(es) with the Company/Depositories/RTA. Further, a letter providing the web-link, including the exact path, where complete details of the Annual Report is available is sent to those shareholder(s) who have not so registered their email addresses. The Annual Report including Notice convening AGM is also uploaded on the Companys website: www.pyxisfinvest.com (As per BSE Announcement dated on: 07.09.2026). In terms of Reg 30 read with para A(13) of Part A of Schedule III of SEBI (LODR) Regulations 2015 , attached are the proceedings of 21st AGM and voting results (As per BSE announcement dated on : 30.09.2026) | ||
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