PIX Transmissions has notified the stock exchanges of an upcoming Board of Directors meeting scheduled for Friday, May 22, 2026, in compliance with Regulation 29 of the SEBI Listing Regulations, 2015. The intimation, dated May 15, 2026, was submitted to both BSE Limited and the National Stock Exchange of India Limited.

Agenda for the Board Meeting

The board meeting has been convened to deliberate on key financial and corporate matters pertaining to the financial year ended March 31, 2026. The following items are on the agenda:

Trading Window Closure

In accordance with the company's communication dated March 30, 2026, and pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in shares and securities of the company by designated and connected persons, along with their immediate relatives, has been closed with effect from April 01, 2026. The trading window will continue to remain closed until 48 hours after the declaration of the results.

The intimation was signed by Shybu Varghese, Company Secretary of PIX Transmissions, on May 15, 2026.

PIX Transmissions Limited has submitted its mandatory compliance certificate to stock exchanges for the quarter ended March 31, 2026. The certificate, filed under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, confirms the company's adherence to prescribed dematerialisation procedures.

Regulatory Compliance Details

The certificate was submitted to both BSE Limited and the National Stock Exchange of India Limited on April 7, 2026. Company Secretary Shybu Varghese signed the submission letter, which included the confirmation certificate received from the company's registrar.

Registrar Confirmation

MUFG Intime India Private Limited, formerly Link Intime India Private Limited, serves as the company's registrar and share transfer agent. The registrar issued its confirmation certificate on April 3, 2026, verifying compliance with dematerialisation requirements.

The registrar confirmed that securities received from depository participants during the quarter were properly processed within prescribed timelines. All security certificates received for dematerialisation were verified, mutilated, and cancelled following due procedures. The names of depositories were appropriately substituted in the register of members as registered owners.

Corporate Information

The submission reflects the company's ongoing commitment to regulatory compliance and transparent securities handling processes. The certificate ensures that all dematerialisation activities during the quarter adhered to SEBI guidelines and stock exchange requirements.