Pix Transmissions Limited has informed the Exchange about Copy of Newspaper Publication of Corrigendum to Notice of 43rd Annual General Meeting
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Pix Transmissions Limited has published a corrigendum to the notice of its 43rd Annual General Meeting (AGM) scheduled for July 26, 2025, at 9:30 AM at its registered office in Nagpur. The correction relates to Item No. 8 of the AGM notice, which deals with the appointment of Mr. Thakur G Hotchandani (DIN 00578526) as a Non-Executive Independent Director. Due to a typographical error, the resolution type for this item was originally mentioned as an 'Ordinary Resolution' but should be read as a 'Special Resolution.' The corrigendum was published in Indian Express (English) and Loksatta (Marathi) on July 15, 2025, and forms an integral part of the original AGM notice.
This is a procedural correction and does not change the substance of the proposal. Shareholders should note that the appointment of the Independent Director now requires a higher voting threshold (special resolution), making the outcome slightly more dependent on wider shareholder support.