Pix Transmissions Limited — Others, 23-05-2025: Shareholders meeting

Pix Transmissions Ltd has announced a board meeting which approved the financial results for the quarter and year ended March 31, 2025, with a clean auditor opinion. A final dividend of Rs 9.00 per equity share (90%) was declared, subject to shareholder approval. The company set the record date for dividend entitlement and scheduled its 43rd Annual General Meeting. It appointed Mr. Thakur G Hotchandani as an Independent Non-Executive Director for five years and re-appointed Mr. Amit Lala for a second five-year term, both pending approval. M/s Z.M. Shaikh & Associates will serve as Secretarial Auditor for five years from FY 2025-26.