44th AGM summary: Rs.9 final dividend, two director reappointments
PIXTRANS · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Pix Transmissions held its 44th AGM on July 22, 2026 at its Nagpur registered office, from 9:30 AM to 11:05 AM. Chairman Amarpal Sethi presided. Key items: adoption of FY26 audited standalone and consolidated financials (auditor report had no qualifications), final dividend of Rs.9 (90 percent) per Rs.10 equity share declared, reappointment of Karanpal Sethi and Joe Paul as directors (retiring by rotation), and ratification of Cost Auditor remuneration for FY26-27. Remote e-voting ran July 19-21. Voting results to be declared within 2 working days.
Rs.9 final dividend benefits shareholders; clean audit and routine reappointments signal stable governance. Minimal stock impact expected.