Pyxis Finvest: Board Meeting Intimation for Notice Of Board Meeting As Per Regulation 29(2) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 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 31st October 2025 at Office No. 171-174 17th Floor Plot 209 Atlanta Building Jamnalal Bajaj Marg Nariman Point Mumbai - 400021 inter alia to consider and approve the unaudited financial results together with the Limited Review Report of the Company for the half year ended 30th September 2025.