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

Pix Transmission Ltd has submitted its Business Responsibility and Sustainability Report for the financial year 2025-26 to the stock exchanges. The disclosure was made to BSE Ltd and the National Stock Exchange of India Ltd on June 30, 2026. The filing ensures compliance with Regulation 34 of the SEBI Listing Regulations, 2015, which mandates the submission of such reports for listed entities.

The company has distributed the report to its members through electronic mode. Additionally, the Annual Report and the Business Responsibility and Sustainability Report for FY 2025-26 have been uploaded to the company’s official website. Stakeholders can access the documents directly at https://www.pixtrans.com .

The submission was authorized by Shybu Varghese, Company Secretary of Pix Transmission Ltd. The document serves as a formal record of the company's initiatives and performance in the areas of business responsibility and sustainability during the specified financial period.