Pyxis Finvest Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On May 30, 2024. Scrip Code: 534109

We wish to inform you that the Board of Directors at its Meeting held on May 30, 2024, inter alia, has: 1.Considered and approved the Annual Audited Financial Statements for the financial year ended March 31, 2024; 2.Perused and reviewed the draft of the auditors' report on the accounts for the financial year ended March 31, 2024; 3.Considered and approved the audited financial results to the Board of Directors, for the year ended March 31, 2024, prepared in accordance with Clause 33 of SEBI (LODR);