Pyxis Finvest Limited has issued a notice regarding an upcoming Board of Directors meeting scheduled for Thursday, 5th November, 2026. The meeting will be held at the company's corporate office at Office No. 171-174, 17th Floor, Plot No. 209, Atlanta Building, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021.
The primary agenda item for the board meeting is to consider and approve the unaudited financial results together with the Limited Review Report of the Company for the half year ended 30th September, 2026.
In compliance with the Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of trading by Designated Persons, which follows SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and BSE Circular No. LIST/COMP/01/2019-20 dated 2nd April, 2019, the trading window for dealing in the company's securities has been closed for all Designated Persons and their immediate relatives. The trading window will remain closed until the expiry of 48 hours after the financial results for the half year ended 30th September, 2026 become generally available information.
The disclosure is made pursuant to Regulation 29(2) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 and has been submitted to BSE Limited's Department of Corporate Services.
The notice is digitally signed by Yojana R. Pednekar, Company Secretary of Pyxis Finvest Limited, on 29th October, 2026 at 14:07:27 +05'30'.