Pyxis Finvest Ltd - Board Meeting Outcome for Outcome Of Board Meeting To Consider Annual General Meeting (AGM) Related Items

1. Considered and approved Directors Report and Secretarial Audit Report for the year ended 31st March, 2024 2. Considered and approved Notice calling 19th AGM on Monday 30th September, 2024 at 11:00 am at the corporate office 3. Fixing Cut off / Record date as 21st September, 2024 for the purpose of AGM 4. Appointment of M/s Bhatter & Co as Statutory Auditor (FRN 131092W), subject to approval of members in AGM