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.

PIX Transmissions Limited has successfully concluded its postal ballot process through remote e-voting, with all three special resolutions receiving approval from shareholders. The company announced the results on April 01, 2026, following the completion of the voting process on March 30, 2026, and submitted the results to both BSE Limited and National Stock Exchange of India Limited under Regulation 44 of the SEBI Listing Regulations, 2015.

Postal Ballot Process and Timeline

The remote e-voting facility was made available to shareholders from March 01, 2026, 9.00 a.m. (IST) to March 30, 2026, 5.00 p.m. (IST). The company engaged National Securities Depository Limited (NSDL) as the service provider for the e-voting platform. Shareholders whose names were recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date of February 20, 2026 were entitled to participate in the voting process.

The postal ballot notice was distributed to shareholders via email on February 25, 2026, and published in newspapers "The Indian Express" and "Loksatta" on February 26, 2026. The notice was also made available on the company's website and stock exchange platforms.

Official Voting Results Summary

All three special resolutions were passed with overwhelming support from shareholders. The company's official communication to stock exchanges confirmed the detailed voting breakdown:

Key Appointments and Changes

The first resolution approved the re-appointment of Mr. Rishipal Sethi as Joint Managing Director for a period of 3 years with effect from April 01, 2026. This resolution received support from 7616680 votes against 28731 dissenting votes.

The second resolution confirmed the re-appointment of Ms. Shirley Paul as Whole Time Director for a period of 3 years with effect from July 10, 2026. This proposal received the highest level of support with 8631563 votes in favor and only 35 votes against.

The third resolution involved changing the terms of office of Mr. Amarpal Sethi, Chairman & Managing Director (DIN: 00129462), to make his office not liable to retire by rotation. This structural change was approved with 7788806 votes in favor.

Regulatory Compliance and Documentation

Company Secretary Shybu Varghese digitally signed and submitted the official voting results to both stock exchanges on April 01, 2026. The company confirmed that votes of related party members were excluded from consideration as per regulatory requirements, and all three special resolutions stand passed with requisite majority. The results have been uploaded on the company's website at https://www.pixtrans.com as mandated under SEBI Listing Regulations, 2015, with all resolutions deemed effective from March 30, 2026.