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Pyxis Finvest: Outcome Of Board Meeting Held On May 30 2022. At 5 PM And And Concluded At 6.30

We wish to inform you that the Board of Directors at its Meeting held on May 30 2022 inter-alia has:1. considered and approved the Annual Audited Financial Statements for the financial year ended March 31 20222. perused and reviewed the draft of the auditors report on the accounts for the financial year ended March 31 20223. considered and approved the audited financial results to the Board of Directors for the year ended March 31 2022 prepared in accordance with Clause 33 of SEBI (LODR);Please find enclosed the said Audited Results along with Audit Report and Declaration as per Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015.Declaration for unmodified opinion on Audit Report issued by M/s. P. D. Saraf & Co Chartered Accountants Statutory Auditors of the Company for financial year 2021-22 under Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 is enclosed herewith.

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