Pyxis Finvest Limited has formally notified BSE Limited about an upcoming board meeting scheduled to approve its audited financial results for the fiscal year 2026. The announcement, made on April 24, 2026, outlines the company's compliance with regulatory requirements under SEBI listing obligations.

Board Meeting Details

The company has provided comprehensive details about the scheduled board meeting and its agenda.

Regulatory Compliance and Trading Window Closure

In accordance with SEBI regulations, the company has implemented mandatory trading restrictions. The trading window for dealing in company securities has been declared closed for all designated persons and their immediate relatives. This closure is pursuant to the company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, which follows SEBI (Prohibition of Insider Trading) Regulations, 2015.

The trading window will continue to remain closed until the expiry of 48 hours after the financial results for the year and half year ended March 31, 2026 become generally available information. This measure ensures compliance with insider trading prevention norms and maintains market integrity during the results announcement period.

Company Information

Pyxis Finvest Limited operates under CIN L65990MH2005PLC157586 and maintains its registered office at 208, P.J. Towers, Dalal Street, Fort, Mumbai. The company secretary Yojana R. Pednekar signed the official communication digitally on April 24, 2026, ensuring proper documentation and regulatory compliance.

The notification was submitted to BSE Limited's Department of Corporate Services as required under Regulation 29(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to prescribed disclosure norms.

Pyxis finvest Limited has formally disclosed to BSE Limited that it does not qualify as a Large Corporate under SEBI regulations for the financial year ended 31st March, 2026. The disclosure was made in compliance with SEBI circular SEBI/HO/DDHS/P/CIR/2021/613 dated 10-Aug-2021, which establishes criteria for Large Corporate classification.

Key Disclosure Parameters

The company provided specific details regarding its status across three critical parameters that determine Large Corporate classification:

Regulatory Compliance Framework

The disclosure addresses the requirements under Chapter XII of the SEBI circular, which covers fund raising by issuance of debt securities by large corporates. The company confirmed that other than equity shares, none of its specified securities, debt securities, or non-convertible redeemable preference shares were listed on stock exchanges under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Borrowing Structure Analysis

Pyxis Finvest Limited specifically clarified that its outstanding long-term borrowing, including borrowings with original maturity of more than one year, did not exceed Rs. 100 crore. This calculation excludes external commercial borrowings and inter-corporate borrowings between parent and subsidiary entities, as per the regulatory framework.

Corporate Information

The disclosure was signed by Company Secretary Yojana R. Pednekar on 7th April, 2026. The company operates from its registered office at P.J. Towers, Dalal Street, Fort, Mumbai, with corporate office located at Atlanta Building, Nariman Point, Mumbai. This formal communication ensures compliance with SEBI's transparency requirements for corporate classification under the debt securities framework.