Pyxis Finvest Limited has scheduled its 21st Annual General Meeting (AGM) for September 30, 2026. The board approved the Directors' Report and Secretarial Audit Report for FY26 during its meeting on September 4, 2026.

The company fixed September 25, 2026, as the record date to determine shareholder eligibility for voting at the AGM. The meeting is set to commence at 11:00 am at the corporate office in Mumbai.

Auditor Appointments

Based on recommendations from the Audit Committee, the board approved the following appointments for the financial year 2026-27:

• Internal Auditor: M/s. MAKK & Co. (formerly M/s. R Jaitlia & Co.), Chartered Accountants.
• Secretarial Auditor: M/s. Kothari H. & Associates, Practising Company Secretaries.

Both firms are being re-appointed for the upcoming fiscal year. The board noted no relationships between directors and the appointed audit firms.

Meeting Details

The board meeting concluded at 4:05 pm on September 4, 2026. Yojana R. Pednekar, Company Secretary, signed off on the disclosures submitted to the BSE Listing Compliance Department.

Pyxis Finvest Limited has submitted its disclosure of Related Party Transactions (RPTs) for the half year and year ended 31 March 2026, pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was made to the Department of Corporate Services, BSE Limited, on 18 May 2026, and was digitally signed by Company Secretary Yojana R. Pednekar.

Related Party Transactions Overview

The disclosure covers five distinct transactions involving Pyxis Finvest Limited and its related parties, spanning remuneration to key personnel, broking and demat services, and loan-related transactions. All transactions were reported with nil opening and closing balances unless otherwise specified.

The following table summarises the RPTs disclosed for the reporting period:

Transaction-Wise Disclosure

The detailed breakdown of each related party transaction, as disclosed in Annexure 1, is presented below:

Loan Transaction Details

Among the disclosed transactions, the loan extended to BCB Brokerage Pvt Ltd carries specific terms as reported in the filing. The key parameters of this loan are as follows:

• Nature: Unsecured loan
• Interest Rate: 15%
• Tenure: 11 months
• End-Usage: Working capital
• Opening Balance: Nil
• Closing Balance: Nil

The interest on this loan, amounting to Rs. 0.19 crore during the reporting period, was also disclosed separately under the audit committee-approved limit of Upto Rs. 100 Crore.

Compliance and Filing Details

The disclosure was filed in accordance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. All transactions were conducted within the limits approved by the audit committee, and opening as well as closing balances for remuneration and broking transactions were reported as nil. The filing was submitted on behalf of Pyxis Finvest Limited by Company Secretary Yojana R. Pednekar.