Pix Transmissions Limited — Others, 04-07-2025: Shareholders meeting

PIX Transmissions Ltd has announced a board meeting to hold its Forty-third Annual General Meeting at its Nagpur office. Key agenda includes adopting the financial results for the quarter and half-year, declaring a dividend, and re-appointing directors Mr. Amarpal Sethi and Mr. Sonepal Sethi by rotation. The company seeks shareholder approval to appoint M/s Z. M. Shaikh & Associates as Secretarial Auditors for five years, continue Mrs. Abhilasha Hattangdi as an independent director beyond 75 years, re-appoint Mr. Amit Lala for a second term, and appoint Mr. Thakur G Hotchandani as a new independent director. Also, shareholders will ratify Rs 75,000 plus taxes as remuneration for M/s Manisha & Co as Cost Auditors for FY 2025-26. These governance decisions aim to strengthen board oversight and compliance, benefiting long-term shareholder interests.