Pix Transmissions Limited has informed the Exchange about Copy of Newspaper Publication of Notice related to 43rd Annual Genera Meeting, Book Closure, Record Date and E- Voting Information.
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Pix Transmissions Limited has published the notice for its 43rd Annual General Meeting (AGM) in Indian Express (English) and Loksatta (Marathi) newspapers on July 6, 2025. The AGM is scheduled for Saturday, July 26, 2025 at 9:30 a.m. at the company's registered office in Nagpur. The company has fixed Friday, July 18, 2025 as the Record Date to determine members entitled to receive the dividend for FY 2024-25, subject to AGM approval. The Register of Members and Share Transfer Books will remain closed from July 19 to July 26, 2025 (both days inclusive). E-voting facility through NSDL will be open from July 23, 2025 (9:00 a.m.) to July 25, 2025 (5:00 p.m.).
Shareholders must hold shares by the Record Date of July 18, 2025 to be eligible for the FY 2024-25 dividend, if approved at the AGM. The book closure period (July 19-26) means no share transfers will be processed during this window, which is standard procedure ahead of an AGM and dividend record date.