Pix Transmissions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 26, 2025
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Pix Transmissions Limited has issued the notice for its 43rd Annual General Meeting scheduled for Saturday, July 26, 2025, at 9:30 AM at the registered office in Nagpur. The record date is fixed as July 18, 2025, with the register of members and share transfer books closed from July 19 to July 26, 2025. Ordinary business includes adopting the FY25 audited standalone and consolidated financial statements, declaring a final equity dividend for FY ended March 31, 2025, and re-appointing two directors (Mr. Amarpal Sethi and Mr. Sonepal Sethi) who retire by rotation. Special business covers appointing M/s Z.M. Shaikh & Associates as Secretarial Auditors for 5 years (FY26 to FY30), continuing Mrs. Abhilasha Hattangdi as Independent Director beyond age 75, re-appointing Mr. Amit Lala as Independent Director for a second 5-year term (Sept 30, 2025 to Sept 29, 2030), appointing Mr. Thakur G Hotchandani as a new Independent Director for 5 years, and ratifying Rs 75,000 remuneration for the cost auditor for FY26. Remote e-voting via NSDL will be open from July 23 to July 25, 2025.
This is a routine AGM notice with no surprise elements. Shareholders on the register as of July 18, 2025 can vote and will receive the proposed FY25 dividend if shareholders approve it at the meeting. Board re-appointments and the new Independent Director addition point to governance continuity with no major red flags.