Board Meeting Dates of Pyxis Finvest Ltd.

Date of Meeting	Purpose
Oct 31, 2025	Half Yearly Results
May 30, 2025	Half Yearly Results
Nov 14, 2024	Half Yearly Results
May 30, 2024	Audited Results
Nov 06, 2023	Half Yearly Results
May 29, 2023	Audited Results
Nov 14, 2022	Half Yearly Results
Nov 13, 2021	Half Yearly Results
Jun 30, 2021	Audited Results
Nov 13, 2020	Half Yearly Results
Jul 31, 2020	Audited Results
Nov 14, 2019	Half Yearly Results
May 29, 2019	Audited Results
Nov 14, 2018	Quarterly Results
May 30, 2018	Audited Results
Nov 14, 2017	Quarterly Results
Apr 27, 2017	Audited Results & Dividend
Nov 07, 2016	Quarterly Results
May 30, 2016	Audited Results & Dividend
Apr 12, 2016	Others
Nov 14, 2015	Quarterly Results
May 28, 2015	Audited Results
Mar 27, 2015	Appointment of Woman Director
Oct 17, 2014	Quarterly Results
May 30, 2014	Audited Results
Nov 02, 2013	Quarterly Results & Interim Dividend
May 30, 2013	Audited Results & Final Dividend
Nov 10, 2012	Quarterly Results & Interim Dividend
May 30, 2012	Audited Results & Final Dividend

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