Pix Transmissions Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 22, 2026
PIXTRANS · price
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Pix Transmissions has notified the exchanges that its 44th Annual General Meeting will be held on Wednesday, July 22, 2026 at 09:30 AM at the registered office in Nagpur. The Board has recommended a final dividend of Rs. 9 per equity share (90% on face value of Rs. 10), subject to shareholder approval at the AGM. The Register of Members and Share Transfer Books will remain closed from July 15, 2026 to July 22, 2026, with July 14, 2026 fixed as both the record date and cut-off date for determining dividend eligibility and e-voting rights. E-voting will be open from July 19, 2026 (9:00 AM) to July 21, 2026 (5:00 PM) via NSDL. The AGM will also seek shareholder approval for the re-appointment of directors Mr. Karanpal Sethi and Mr. Joe Paul (both retiring by rotation) and ratification of the cost auditor's remuneration of Rs. 85,000 plus taxes for FY 2026-27.
Shareholders holding shares as of July 14, 2026 will be eligible for the Rs. 9 per share dividend if approved at the AGM. Investors should ensure their KYC, PAN and bank details are updated with the RTA (MUFG Intime India) to receive the dividend without delays or higher TDS deductions.