5003332026-06-305003332026-06-302026-06-30ResolutionOrAgendaDomain15003332026-06-30ResolutionOrAgendaDomain15003332026-06-302026-06-30ResolutionOrAgendaDomain25003332026-06-30ResolutionOrAgendaDomain25003332026-06-302026-06-30ResolutionOrAgendaDomain35003332026-06-30ResolutionOrAgendaDomain35003332026-06-302026-06-30ResolutionOrAgendaDomain45003332026-06-30ResolutionOrAgendaDomain45003332026-06-302026-06-30ResolutionOrAgendaDomain55003332026-06-30ResolutionOrAgendaDomain5xbrli:purePIX Transmissions LimitedPIXTRANSNew2026-06-3013:28:002026-06-30Annual General MeetingPhysical Meeting44Wedesday2026-07-2209:30:00Nagpur5Ordinary ResolutionAdoption of Financial StatementsAdoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendDeclaration of final dividend on the equity shares. The Board has recommended a final dividend of Rs. 9/- (90%) per equity share of Rs.10 eachOrdinary ResolutionOthersOthersRe-appointment of Director, retiring by rotationAppointment of a Director in place of Mr. Karanpal Sethi (DIN: 01711384), who retires by rotation and being eligible offers himself for re-appointment.Ordinary ResolutionOthersOthersRe-appointment of Director, retiring by rotationAppointment of a Director in place of Mr. Joe Paul (DIN: 00129522), who retires by rotation and being eligible offers himself for re-appointment.Ordinary ResolutionOthersOthersRatification of remuneration payable to Cost Auditor for the F.Y. 2026-27Ratification of remuneration payable to Cost Auditor for the F.Y. 2026-27