Pyxis Finvest Ltd

AGM Details

• AGM held on 30 September 2026 at 11:00 a.m. at Mumbai corporate office; concluded 11:45 a.m.
• Mode: Physical meeting; proxies allowed; video conferencing facility not provided.

Key Resolutions

• Adoption of Audited Standalone Financial Statements for year ended 31 March 2026 (Ordinary Resolution).
• Resolution passed unanimously by members present via show of hands.

Voting & Attendance

• Voting by show of hands; e-voting facility not provided.
• Promoter proxy attended but not entitled to vote on show of hands.

AGM record date

• Record date for 21st AGM fixed at 25 September 2026; books not closed.

AGM Details

• In-person AGM on Sep 30, 2026 at 11:00 a.m. at Mumbai corporate office.
• Record date fixed as Sep 25, 2026.

Resolutions

• Ordinary Business: adopt Audited Standalone Financial Statements for the year ended 31 March 2026.

Voting & Status

• Outcome of the resolution not disclosed in the notice.
• Voting will be by show of hands; no e-voting described.
• No other business listed.

Financial highlights

• Total income for FY2025-26: ₹153.91 lakh.
• Net loss before tax: ₹141.58 lakh.
• Net loss after tax: ₹110.43 lakh.
• EPS (Basic): ₹-0.96; EPS (Diluted): ₹-0.96.
• Dividend not declared due to losses.
• Corporate office relocated to Nariman Point in Jan 2026.
• Authorised capital ₹12 crore; paid-up ₹11.50 crore; no new securities issued.
• Listed on BSE SME, scrip 534109; listing fee paid for FY2025-26.
• No subsidiary or joint venture; NBFC-ICC Base Layer.
• Six board meetings held in FY2025-26.

Capital & ownership

• Equity share capital unchanged at ₹1,150.26 lakh.
• Promoter holding 58.49% as at 31 Mar 2026.
• Annual listing fee paid for FY2025-26.
• Record date for AGM fixed at 25 Sep 2026.
• Annual report and AGM notice available at pyxisfinvest.com.

Governance & board

• Board at year-end: MD Uttam Bagri; Independent Neelam Ingle.
• Ajay Gokul Sharma appointed Independent Director on 22 July 2025.
• Audit Committee reconstituted Feb 10, 2025; NRC reconstituted; Risk Management Committee formed.
• Six board meetings conducted in FY2025-26.
• Annual evaluation of Board and committees completed.

Audits & internal controls

• Statutory Auditor: Bharat Gupta & Co. appointed for 5 years from FY2025-26.
• Internal Auditor: MAKK & Co.; Secretarial Auditor: Kothari H. & Associates.
• Auditors' report contains no adverse remarks.
• Internal financial controls are adequate and effective.

Credit risk & NPAs

• Gross loans ₹1,364.93 lakh; unsecured ₹970.00 lakh; secured ₹394.93 lakh.
• Concentration risk: ₹970.00 lakh to a single borrower (71.07%).
• Sub-standard asset ₹970.00 lakh; RBI prudential provision ₹97.00 lakh.
• ECL impairment under Ind AS 109: Nil.
• NSEL dues recoverable ₹55.42 lakh recognised as income.

Liquidity & cash flows

• Cash and cash equivalents ₹390.34 lakh; no borrowings outstanding.
• Net cash from operating activities: ₹50.07 lakh outflow.
• Net cash from investing activities: ₹259.00 lakh inflow.
• Net increase in cash and cash equivalents: ₹208.93 lakh.

Tax & regulatory disclosures

• Current tax expense: nil; Deferred tax asset ₹31.15 lakh recognised.
• Tax disputes: AY 2015-16 and AY 2011-12 appeals noted.
• CSR not applicable; Maternity benefits not applicable; no deposits accepted.

Shareholder information & AGM

• 21st AGM on 30 Sep 2026 at 11:00 AM, Mumbai corporate office.
• Notice and annual report via electronic mode to registered members.
• Record date for voting: 25 Sep 2026.
• Proxies permitted; route map attached; AGM materials available on pyxisfinvest.com.
• Voting at AGM to be by show of hands; no mandatory e-voting for SME-listed.

Dematerialisation processing and share registration

• Dematerialisation requests were processed and securities listed on the exchanges where listed.
• Certificates for dematerialisation were mutilated and cancelled after verification, and registered owner updated within timelines.

Meeting Details

• Board meeting on 18 May 2026 at Corporate Office, Mumbai.
• Meeting time was not disclosed.

Key Agenda Items

• Approve audited financial results and audit report for year and half year ended 31 March 2026.

Other Notes

• Trading window closed until 48 hours after results become generally available.