Pix Transmission Ltd declared a final dividend of Rs 9 per equity share of Rs 10 each at its 44th Annual General Meeting held on July 22, 2026. The meeting, convened at the company's registered office in Nagpur, saw the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026. The Chairman confirmed that the Auditor's Report contained no qualifications, reservations, or adverse remarks.

The Board recommended the dividend, amounting to 90% of the face value, which was approved by the shareholders. Alongside the financial results, the meeting ratified the remuneration of the Cost Auditor for the financial year 2026-27. The company also addressed the reappointment of two directors who retired by rotation.

Mr. Karanpal Sethi (DIN: 01711384) and Mr. Joe Paul (DIN: 00129522), both retiring by rotation and being eligible, were reappointed as directors. The resolutions were passed via remote e-voting, which was open from July 19, 2026, to July 21, 2026, for members registered as of July 14, 2026.

Mr. Sahib Chauhan, a practising Chartered Accountant, was appointed as the Scrutinizer to oversee the voting process. The company exempted the attendance of auditors at the meeting under Section 146 of the Companies Act, 2013. The proceedings concluded with the announcement that voting results would be disclosed on the company website and stock exchanges within two working days.

The following table summarizes the key resolutions passed during the meeting:

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