Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 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 Monday 18th May 2026 at its Corporate Office No. 173 17th Floor Plot 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the Audited financial results together with the Audit Report for the year and half year ended 31st March 2026.In terms of Companys Code of Internal Procedures and Conduct for Regulating Monitoring and Reporting of trading by Designated Persons pursuant to SEBI (Prohibition of Insider Trading) Regulations 2015 read with the clarifications issued by BSE vide Circular No. LIST/COMP/01/2019-20 dated 2nd April 2019 the Trading window for all the Designated Persons and immediate relatives of Designated Person has been declared as closed and continue to remain closed till the expiry of 48 hours after the financial results for the year and half year ended 31st March 2026
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