Pix Transmissions Limited has informed the Exchange about Shareholders meeting
PIXTRANS · price
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Pix Transmissions held its 43rd AGM on 26th July 2025 at its registered office in Nagpur, from 9:30 AM to 10:35 AM, chaired by Mr. Amarpal Sethi. Shareholders transacted nine items of business, including adoption of audited financial statements for FY ending March 31, 2025, declaration of a dividend on equity shares, and re-appointment of directors Mr. Amarpal Sethi and Mr. Sonepal Sethi (both retiring by rotation). On the special business side, the meeting approved appointing a new secretarial auditor for five years, continuing Mrs. Abhilasha Hattangdi as independent director beyond age 75, re-appointing Mr. Amit Lala for a second five-year term, and appointing Mr. Thakur G Hotchandani as a new independent director. Remote e-voting was open from 23–25 July 2025, and combined with polling at the AGM. Voting results are to be declared within two working days by scrutinizer Mr. Sahib Chauhan.
The key takeaways for shareholders are confirmation of a dividend for FY25 and several board changes including the addition of a new independent director. Investors should watch for the official voting results, expected within two working days, to confirm the final outcomes of all resolutions.