44th AGM on July 22, 2026; final dividend Rs 9 per share

Board & Shareholder Meetings View source PDF

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AI summary

Pix Transmissions 44th AGM on July 22, 2026 at 9:30 AM in Nagpur. Book closure July 15 to 22. Record and cut-off date July 14. Board recommends final dividend of Rs 9 (90 percent) per equity share of Rs 10. Two directors Karanpal Sethi and Joe Paul retire by rotation and seek reappointment. Cost auditor remuneration of Rs 85,000 for FY 2026-27 needs ratification. Remote e-voting from July 19 to 21.

Likely market impact

Shareholders on record by July 14, 2026 will receive Rs 9 final dividend if approved at AGM. No new material corporate action.