Pyxis Finvest Ltd (PYXISFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Pyxis Finvest Ltd on NSE and BSE, with an AI summary of each filing.
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve This is to inform you that a ....
Intimation · 05 Nov 2026, 5:30 am
Pyxis Finvest Board to Consider Half-Year Financial Results on 5th Nov'26 Pyxis Finvest Limited has scheduled a Board of Directors meeting on 5th Nov'26 to consider and approve the unaudited financial results alongside the Limited Review Report for the half-year ended 30th Sep'26. In compliance with SEBI insider trading regulations, the trading window for dealing in company securities remains closed for designated persons and their immediate relatives, reopening 48 hours after the public dissemination of the financial results.
In terms of Reg 30 read with para A(13) of Part A of Schedule III of SEBI (LODR) Regulations 2015 , attached are the proceedings of 21st AGM and voting results
Annual General Meeting · 30 Sept 2026, 5:47 pm
This is to inform you that the cut off date / record date for the purpose of 21st AGM of the Company is fixed to be Friday 25th September, 2026. As the Company is not considering any events ....
Others · 07 Sept 2026, 7:25 pm
We hereby enclose notice of 21st AGM for the financial year 2025-26 to be held on Wednesday 30th September, 2026 at the corporate office of the Company at 173, Atlanta Building, 209, Jamnalal ....
Annual General Meeting · 07 Sept 2026, 7:20 pm
This is to inform you that the Annual General Meeting (AGM) of the Company is scheduled to be held on Wednesday, 30th September, 2026 at 11:00 a.m. at the corporate office of the Company ....
Others (Uncategorized) · 07 Sept 2026, 7:11 pm
In the Board meeting held on 4th September, 2026 1. Kothari H & Associates, Practising Company Secretaries have been re appointed as Secretarial Auditor for the FY 2026-27 and 2. Makk ....
Change in Auditor · 05 Sept 2026, 3:46 am
Pyxis Finvest Schedules 21st AGM and Reappoints Internal and Secretarial Auditors Pyxis Finvest Limited's board approved the Directors' Report and Secretarial Audit Report for FY26. The company scheduled its 21st Annual General Meeting for 30th Sep'26, fixing 25th Sep'26 as the record date to determine voting eligibility. Additionally, the board re-appointed M/s. Kothari H. & Associates as Secretarial Auditor and M/s. MAKK & Co., Chartered Accountants, as Internal Auditor for FY27.
This is to inform you that the Board meeting held on 4th September, 2026 have taken on record and approved the following: 1. Approval of Directors report and Secretarial Audit report for ....
Others (Uncategorized) · 05 Sept 2026, 3:40 am
Attached are the details of related party transactions undertaken by the Company in compliance with Regulation 23. The same have been filed in xbrl mode under acknowledgment number 1805202605381127 ....
Others (Uncategorized) · 18 May 2026, 11:21 pm
Pyxis Finvest Discloses Related Party Transactions for HY ended Mar'26 Pyxis Finvest disclosed related party transactions for the half-year ending 31-Mar-26. Key transactions include an unsecured loan of Rs. 4.4 crore to BCB Brokerage Pvt Ltd, a company under common management, for working capital. The loan carries a 15% interest rate with an 11-month tenure, generating Rs. 0.19 crore in interest income. Remuneration paid to Promoter Director Uttam Bharat Bagri was Rs. 0.18 crore, and to Utsav Uttam Bagri (CFO) was Rs. 0.06 crore during the period.
Audited financial statements with statement of Assets and liabilities and Cash Flow statement for the half year and year ended 31-Mar-2026 is attached
Financial Result · 18 May 2026, 11:16 pm
Pyxis Finvest Reports FY26 Loss Driven by Higher Expenses Pyxis Finvest reported a net loss of ₹1.10 crore for the year ended 31-Mar-'26, reversing a profit of ₹0.33 crore in FY25. This was driven by a substantial rise in total expenses to ₹2.95 crore from ₹0.45 crore YoY, which offset a slight revenue increase to ₹1.54 crore. The H2-FY26 net loss was ₹0.91 crore compared to a loss of ₹0.26 crore YoY. Basic EPS for FY26 stood at negative ₹0.96. Total assets contracted to ₹19.78 crore from ₹20.33 crore YoY.
Outcome of meeting dated 18th May 2026 for approving audited results for the half year and year ended 31-Mar-2026 is attached herewith
Others (Uncategorized) · 18 May 2026, 11:11 pm
Pyxis Finvest Reports FY26 Loss of ₹1.10 Crore Pyxis Finvest reported a net loss of ₹1.10 Cr for FY26, a significant decline from a profit of ₹0.33 Cr in FY25. For H2FY26, the net loss was ₹0.91 Cr compared to a loss of ₹0.26 Cr YoY. Total revenue for FY26 stood at ₹1.54 Cr, a marginal increase from ₹1.48 Cr in FY25. Total expenses surged to ₹2.95 Cr from ₹0.45 Cr YoY, primarily driven by a ₹0.85 Cr provision for NPA/Standard Assets and a ₹0.84 Cr net loss on fair value changes. Basic EPS for FY26 was negative at (₹0.96).
The outcome of the Board Meeting held on 18th May 2026 in which audited financial results for the half year and year ended 31st March 2026 are approved, is hereby attached
Outcome · 18 May 2026, 11:00 pm
Pyxis Finvest Reports FY26 Results with Net Loss of ₹1.10 Crore Pyxis Finvest reported a net loss of ₹1.10 crore for the year ended 31 Mar’26, a significant decline from a profit of ₹0.33 crore in FY25. Total annual revenue increased marginally to ₹1.54 crore from ₹1.48 crore YoY, while expenses surged to ₹2.95 crore from ₹0.45 crore. For the half-year ended 31 Mar’26, the company posted a net loss of ₹0.91 crore on revenue of ₹0.78 crore. The FY26 loss per share stood at ₹(0.96) compared to an EPS of ₹0.29 in the prior year.
The Company has not issued any securities on public issue, rights issue, preferential issue, etc. Therefore filing of statement u/r 32 is not applicable
Others (Uncategorized) · 18 May 2026, 10:50 pm
Pyxis Finvest: No Deviation in Fund Use for HY Ended Mar'26 Pyxis Finvest Limited informed BSE on 18-May'26 that the statement of deviation or variation under SEBI Regulation 32(1) is not applicable for the half-year and year ended 31-Mar'26. The company confirmed it has not issued any securities through public issue, rights issue, or preferential issue during this period. Consequently, there were no proceeds raised, and thus no deviation in the use of funds to report. This filing fulfills regulatory disclosure requirements.
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/05/2026 ,inter alia, to consider and approve This is to inform you that a ....
Intimation · 18 May 2026, 5:30 am
Pyxis Finvest Schedules Board Meeting for FY26 Financial Results Pyxis Finvest Limited (BSE: 534109) will hold a Board of Directors meeting on 18th May'26. The agenda includes the consideration and approval of the audited financial results and the audit report for the half-year and full-year ended 31st Mar'26. In accordance with SEBI insider trading regulations, the trading window for designated persons has been closed and will reopen 48 hours after the financial results are made public. This meeting is a key event for the upcoming earnings announcement for the fiscal year.
<b>Format of Initial Disclosure to be made by an entity identified as a Large Corporate.</b><br/><br/> <table border=''1px''><tr> <td><b>Sr. No.</b></td> <td><b>Particulars</b></td> <td><b>Details</b></td> ....
Others (Uncategorized) · 08 Apr 2026, 4:01 pm
Pyxis Finvest Not Classified as Large Corporate per SEBI Norms Pyxis Finvest Ltd (Scrip: 534109) has disclosed it does not qualify as a 'Large Corporate' under SEBI's circular dated 10-Aug'21. As of 31-Mar'26, the company confirmed its outstanding long-term borrowings did not exceed Rs. 100 crore, it had no listed debt securities, and had not obtained a credit rating. The filing on 07-Apr'26 formally notifies the BSE of its non-applicability under the framework, which mandates specific borrowing requirements for entities classified as Large Corporates.
We wish to submit that Ms. Yojana R. Pednekar continued to act as Compliance Officer and Purva Sharegistry (India) Pvt Ltd continuted to act as Share Transfer Agent, during the half year ....
Others (Uncategorized) · 06 Apr 2026, 7:54 pm
Pyxis Finvest Confirms Compliance Officer and Share Transfer Agent Pyxis Finvest Limited (Scrip: 534109) submitted its compliance certificate for the half-year ended 31 Mar '26, per SEBI LODR Regulations. The filing confirms Ms. Yojana R. Pednekar (ACS 31789) continues as the whole-time Company Secretary & Compliance Officer. Purva Sharegistry (India) Private Limited remains the company's designated Share Transfer Agent. The filing was submitted to the BSE on 6 Apr '26.
Corporate Office of the Company changed to 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai - 400021 w.e.f. 2nd January, 2026
Others (Uncategorized) · 28 Jan 2026, 4:08 pm
Pyxis Finvest Announces Corporate Office Relocation Pyxis Finvest Limited (BSE: 534109) has changed its corporate office address effective 2nd Jan'26. The new office is located at 173, 17th Floor, Atlanta Building, 209, Jamnalal Bajaj Marg, Nariman Point, Mumbai – 400021. The previous office was at 1207A, P.J. Towers, Dalal Street, Fort, Mumbai. The decision was approved by the Board of Directors via a circular resolution on 2nd Jan'26, as per a disclosure filed on 28th Jan'26.
Attached is the disclosure of events specified in Regulation 30(3) read with sub para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 28 Jan 2026, 3:22 pm
Pyxis Finvest Discloses Ongoing Income Tax Litigations Pyxis Finvest disclosed ongoing tax litigations with a total quantum of claims at Rs. 11.33 crore. Key disputes for AY 2015-16 include a penalty claim of Rs. 33.41 lakh and an incorrect tax demand of Rs. 7.93 crore. Following dismissal by the Commissioner of Appeal on 27th May'25, appeals were filed with the ITAT, Mumbai, on 21st Jan'26. Another pending case involves an incorrect tax demand of Rs. 34,580 for AY 2011-12, for which taxes have already been paid.
Attached are the details of Related party Transactions undertaken in compliance with Regulation 23. The same have been filed in xbrl mode under acknowledgment number 3110202504131127 dated 31-Oct-2025
Others (Uncategorized) · 01 Nov 2025, 12:23 pm
During the half year ended 30-Sep-2025, the Company has not raised any securities by way of public issue, rights issue or preferential issue, therefore compliances under this clause is not applicable
Others (Uncategorized) · 01 Nov 2025, 12:11 pm
Outcome of meeting dated 31-Oct-2025 for approval of unaudited financial results for the half year ended 30-Sep-2025
Others (Uncategorized) · 31 Oct 2025, 9:41 pm
Financial statements with the statement of assets and liabilities in the format applicable to NBFCs is attached for your reference
Financial Result · 31 Oct 2025, 9:36 pm
The outcome of the Board Meeting held on 31st October, 2025 in which un-audited financial results for the half year ended 30th September, 2025 are approved, is hereby attached
Outcome · 31 Oct 2025, 9:32 pm
Pyxis Finvest Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 ,inter alia, to consider and approve This is to inform you that a ....
Intimation · 31 Oct 2025, 5:30 am
Attached is the disclosure of events specified in Regulation 30(3) read with sub para 8 of para B of Part A of Schedule III of SEBI (LODR) Regulations 2015
Others (Uncategorized) · 16 Oct 2025, 1:28 am
Shareholders in its Annual General Meeting has approved the appointment of M/s Bharat Gupta and Co., Chartered Accountants as Statutory Auditors for a term of 5 years till 25th Annual General Meeting
Change in Auditor · 30 Sept 2025, 6:47 pm