In terms of Regulation 30 read with Para A of Part A (13) of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pyxis Finvest has enclosed copy of the proceedings of the 20th AGM (Annexure 1) held on Tuesday 30th September, 2025 at 1207/A, P.J. Towers, Dalal Street, Fort, Mumbai - 400 001 at 11:00 am; Voting results (Annexure 2); Details required under Regulation 30 of the Listing Regulations r/w SEBI Circular SEBI/HO/CFD/CFDPoD-1/P/CIR/2023/123 dated 13th July, 2023 (Annexure 3).
The above information is a part of company’s filings submitted to BSE.
