Submission of Revised Annual Report for the year ended March 31 2025 after incorporating corrections in Notice of AGM
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Pix Transmissions has submitted a revised Annual Report for the financial year ended March 31, 2025 to BSE and NSE on July 15, 2025. The revision was made to incorporate corrections in the Notice of the 43rd Annual General Meeting, following a corrigendum issued on July 12, 2025. The original Annual Report had been filed on July 4, 2025. The 43rd AGM is scheduled for July 26, 2025 at the company's registered office in Nagpur, with July 18, 2025 fixed as the record date for the final dividend. The revised report also includes agenda items such as appointment of M/s Z.M. Shaikh & Associates as Secretarial Auditors for five years, re-appointment of Independent Director Mr. Amit Lala for a second term, and continuation of Mrs. Abhilasha Hattangdi's directorship beyond age 75.
This is a procedural/regulatory correction limited to the AGM Notice and does not involve any restatement of financial results. Shareholders should review the revised AGM Notice for any changes to the proposed resolutions, but this filing is unlikely to have any material impact on the stock price.