Pix Transmissions Limited has informed the Exchange regarding Notice of Postal Ballot
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Pix Transmissions Limited has sent a Postal Ballot Notice to shareholders seeking approval for three special resolutions. First, re-appointment of Mr. Rishipal Sethi (Jt. Managing Director) for 3 years effective April 1, 2026 to March 31, 2029. Second, re-appointment of Ms. Shirley Paul (Whole Time Director) for 3 years effective July 10, 2026 to July 9, 2029, who will turn 70 in November 2026. Third, a change in the terms of office of Mr. Amarpal Sethi (Chairman & Managing Director) to make his position not liable to retire by rotation. The board consists of 14 directors — 7 executive and 7 independent. E-voting runs from March 1, 2026 (9:00 AM) to March 30, 2026 (5:00 PM), with cut-off date of February 20, 2026 and results to be declared on March 31, 2026. Mr. Sahib Chauhan, Chartered Accountant, has been appointed as the Scrutinizer.
This is a routine governance item involving re-appointments of existing directors from the promoter Sethi family. Shareholders should note that the third resolution makes the Chairman & MD's seat permanent (not subject to rotation), which entrenches promoter control. No material business or financial impact is implied.