Pix Transmissions Limited has informed the Exchange regarding Corrigendum to Notice of 43rd Annual General Meeting
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Pix Transmissions has issued a corrigendum to the notice of its 43rd Annual General Meeting, scheduled for July 26, 2025 at 9:30 AM in Nagpur. The correction addresses a typographical error in Item No. 8, which relates to the appointment of Mr. Thakur G Hotchandani (DIN 00578526) as Non-Executive Independent Director. The resolution type for this item was incorrectly stated as 'Ordinary Resolution' in the original notice but should be read as 'Special Resolution'. The corrigendum forms an integral part of the original AGM notice and has been issued to all members and uploaded on the company's website.
Shareholders voting on the appointment of Mr. Thakur G Hotchandani as Independent Director will need a higher approval threshold of 75% (Special Resolution) instead of a simple majority. This is a procedural correction with no change in substance and is unlikely to materially affect the stock price.