Pix Transmissions Limited — Board Meeting, 23-05-2025: Outcome of Board Meeting

Pix Transmissions has announced a board meeting on May 23, approving consolidated financial results for the quarter and year ended March 31, 2025, with a clean audit report. A final dividend of Rs 9 per share (90%) for FY25 was proposed, pending shareholder approval, with July 18 as the record date. The 43rd AGM is scheduled for July 26. Key board moves include appointing Mr. Thakur G Hotchandani as an Independent Non-Executive Director and re-appointing Mr. Amit Lala for a second term. Z.M. Shaikh & Associates will be the new Secretarial Auditors from FY26.