PIXTRANS2022-04-222022-07-20Resolution1 PIXTRANS2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution1in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution1 PIXTRANS2022-04-222022-07-20Resolution2 PIXTRANS2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution2in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution2 PIXTRANS2022-04-222022-07-20Resolution3 PIXTRANS2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution3in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution3 PIXTRANS2022-04-222022-07-20Resolution4 PIXTRANS2022-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution4in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution4 PIXTRANS2022-04-222022-07-20Resolution5 PIXTRANS2022-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution5in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution5 PIXTRANS2022-04-222022-07-20Resolution6 PIXTRANS2022-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution6in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution6 PIXTRANS2022-04-222022-07-20Resolution7 PIXTRANS2022-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution7in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution7 PIXTRANS2022-04-222022-07-20Resolution8 PIXTRANS2022-07-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember PIXTRANS2022-07-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember PIXTRANS2022-07-20Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember PIXTRANS2022-07-20 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember PIXTRANS2022-07-20Resolution8in-bse-voting:TotalShareholdingMember PIXTRANS2022-07-20 Resolution8 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares PIXTRANS INE751B01018 Pix Transmissions Limited AGM 2022-07-20 24095 1 35 0 0 8 Ordinary false To receive, consider and adopt the Audited Statement of Profit and Loss for the Year ended 31st March, 2022 and the Balance Sheet as on that date together with the Reports of Directors and Auditors thereon 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222832 2000 99.11 0.89 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222832 2000 99.11 0.89 13625200 8640361 63.41 8638361 2000 99.98 0.02 Ordinary false To declare a Dividend on Equity Shares for the Financial Year ended 31st March, 2022. 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222832 2000 99.11 0.89 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222832 2000 99.11 0.89 13625200 8640361 63.41 8638361 2000 99.98 0.02 Ordinary true To appoint a Director in place of Mr. Amarpal Sethi (DIN: 00129462), who retires by rotation and being eligible offers himself for re-appointment. 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 13625200 8640361 63.41 8638261 2100 99.98 0.02 Ordinary true To appoint a Director in place of Mr. Sukhpal Singh Sethi (DIN: 00129235), who retires by rotation and being eligible offers himself for re-appointment. 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 13625200 8640361 63.41 8638261 2100 99.98 0.02 Ordinary true To appoint a Director in place of Mr. Sonepal Sethi (DIN: 00129276), who retires by rotation and being eligible offers himself for re-appointment. 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 13625200 8640361 63.41 8638261 2100 99.98 0.02 Ordinary false Appointment of M/s MSKA & Associates, Chartered Accountants (Firm Registration No 105047W) as Statutory Auditors of the Company. 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 13625200 8640361 63.41 8638261 2100 99.98 0.02 Ordinary true Appointment of Mr. Amit Sethi to office or place of profit 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222732 2100 99.07 0.93 13625200 8640361 63.41 8638261 2100 99.98 0.02 Ordinary false To ratify remuneration of Cost Auditor for the Financial Year 2022-23 8419686 8415529 99.95 8415529 0 100 0 8419686 0 0 0 0 0 0 8419686 0 0 0 0 0 0 8419686 8415529 99.95 8415529 0 100 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 56112 0 0 0 0 0 0 5149402 224832 4.37 222727 2105 99.06 0.94 5149402 0 0 0 0 0 0 5149402 0 0 0 0 0 0 5149402 224832 4.37 222727 2105 99.06 0.94 13625200 8640361 63.41 8638256 2105 99.98 0.02