Pix Transmissions Limited has disclosed the voting results of its 44th Annual General Meeting (AGM), confirming that shareholders approved all five ordinary resolutions by a requisite majority. The meeting, held in physical mode on July 22, 2026, at the company's registered office in Nagpur, saw near-unanimous support for key agenda items including the adoption of financial statements for FY26 and the declaration of a final dividend.

The final dividend of ₹9 per equity share of ₹10 each was approved with 99.99% support in favor. Shareholders also ratified the remuneration of the Cost Auditor for FY 2026-27 and adopted the audited standalone and consolidated financial statements for the year ended March 31, 2026. The Auditor’s Report contained no qualifications or adverse remarks, as confirmed during the proceedings.

Voting Results Breakdown

Remote e-voting was conducted via National Securities Depository Limited (NSDL) from July 19 to July 21, 2026, with one ballot paper cast at the venue. Sahib & Co., Chartered Accountants, served as the Scrutinizer. The following table summarizes the voting outcomes:

For the reappointment of directors Karanpal Sethi (DIN: 01711384) and Joe Paul (DIN: 00129522), who retired by rotation, votes from interested members were excluded as per regulatory requirements. Despite this exclusion, both resolutions secured overwhelming approval. Sethi received 7,983,461 valid votes in favor, while Paul received 8,923,213 valid votes in favor.

Procedural Compliance

The company complied with Regulation 44 of the SEBI Listing Regulations, 2015, by disclosing the results on July 24, 2026. The cut-off date for determining voting entitlement was July 14, 2026. Notices were sent electronically on June 30, 2026, leveraging relaxations provided by the Ministry of Corporate Affairs and SEBI regarding hard copy dispatch. The electronic voting records are preserved under the custody of Company Secretary Shybu Varghese.

Pix Transmissions Ltd has fixed July 14, 2026, as the record date to determine shareholder eligibility for the final dividend and voting at its 44th Annual General Meeting (AGM). The Board has recommended a final dividend of ₹9 per equity share of ₹10 each, subject to declaration at the AGM. The meeting is scheduled to be held on July 22, 2026, at 09:30 A.M. IST at the company's Registered Office in Nagpur. The AGM will consider the adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026.

Pursuant to Regulation 42 of the SEBI Listing Regulations, 2015, the Register of Members and Share Transfer Books will remain closed from July 15, 2026, to July 22, 2026, both days inclusive. This closure is to determine shareholder eligibility for the dividend and attendance at the AGM.

Agenda and Resolutions

The ordinary business includes the declaration of the final dividend and the re-appointment of two Directors, Mr. Karanpal Sethi and Mr. Joe Paul, who retire by rotation and are eligible for re-appointment. Under special business, the shareholders will consider the ratification of the remuneration payable to the Cost Auditor, M/s Manisha & Associates, for the financial year ending March 31, 2027. The proposed remuneration is ₹85,000 plus applicable taxes and reimbursement of out-of-pocket expenses.

E-Voting and Participation

The company has provided a remote e-voting facility using the NSDL e-Voting system. Shareholders holding shares in either physical or dematerialized form as of the cut-off date of July 14, 2026, may cast their votes electronically. The remote e-voting period begins on July 19, 2026, at 09:00 A.M. and ends on July 21, 2026, at 5:00 P.M. Mr. Sahib Chauhan has been appointed as the Scrutinizer to oversee the voting process.

Key Meeting Dates