| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| 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 AGM on 30-Sept-2025 and record or cut of date for AGM 3. Approval of appointment of Internal Auditor for FY 2025-26 4. Approval of appointment of Secretarial Auditor for FY 2025-26 | ||
| Board Meeting | 30 May 2025 | 22 Apr 2025 |
| Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2025 inter alia to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Friday 2nd May 2025 at the Corporate Office of the Company at 1207 A P.J. Towers Dalal Street Fort Mumbai - 400 001 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March 2025. Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve With reference to our earlier announcement ref no. 9553001 dated 22nd April, 2025 pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015, please be informed that due to unavailability of quorum, the meeting of the Board of Directors which was scheduled to be held on Friday 2nd May, 2025, is now postponed and re-scheduled on Friday 30th May, 2025 inter alia to consider and approve the Audited financial results together with the Audit Report of the Company for the half year ended 31st March, 2025 (As per BSE Announcement Dated on 02/05/2025) Board in its meeting dated 30-May-2025 have approved the audited financial results for the half year and year ended 31-Mar-2025 (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 14 Nov 2024 | 4 Nov 2024 |
| Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve Board meeting to consider and approve Unaudited financial results together with Limited Review Report for the half year ended 30-Sept-2024 to be held on Thursday 14th November 2024 The outcome of the Board Meeting held on 14th November, 2024 in which un-audited financial results for the half year ended 30th September, 2024 are approved. (As Per BSE Announcement dated on 14.11.2024) | ||
| Board Meeting | 28 Oct 2024 | 28 Oct 2024 |
| Appointment of Mr. Utsav Uttam Bagri as Chief Financial Officer w.e.f. 28th October, 2024 | ||
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