Pix Transmissions Limited — Others, 23-05-2025: Change in Director(s)

Pix Transmissions has announced a board meeting on which it approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2025, accompanied by an unmodified auditor’s report. The board proposed a final dividend of Rs 9.00 per share, pending member approval. The 43rd Annual General Meeting is scheduled for July 26, 2025. Mr. Thakur G Hotchandani was appointed as an Independent Non-Executive Director, and Mr. Amit Lala was re-appointed for a second term, both requiring member approval. A new secretarial auditor, M/s Z.M. Shaikh & Associates, was appointed for a five-year tenure starting FY 2025-26.