PIX Transmissions Ltd. held its 44th Annual General Meeting (AGM) on July 22, 2026, at the company's Registered Office at J-7, MIDC, Hingna Road, Nagpur, Maharashtra - 440 016, India. The meeting commenced at 9:30 AM IST and concluded at 11:05 AM IST.

The notice of AGM along with the Annual Report had been sent to members via email, with physical inland letters containing web links dispatched to members without registered email addresses. The Register of Directors & KMPs, Register of Members, Register of Charges and other documents referred to in the Notice were made available for member inspection.

Mr. Amarpal Sethi presided as Chairman of the meeting. The Chairpersons of the Audit Committee, Stakeholder's Relationship Committee, and Nomination & Remuneration Committee attended to answer shareholder queries. The company exempted the attendance of auditors and their representatives at the AGM under Section 146 of the Companies Act, 2013.

Remote e-voting was conducted for three days from July 19, 2026 (9:00 AM) to July 21, 2026 (5:00 PM) for all resolutions. Mr. Sahib Chauhan (Membership No. 146408), Chartered Accountant, Mumbai, was appointed as Scrutinizer to oversee the voting process. The results of voting along with the scrutinizer's report were to be announced within two working days from the conclusion of the AGM.

Business Transacted

Ordinary Business:

1. Receipt, consideration, and adoption of Audited Standalone and Consolidated Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors

2. Declaration of final dividend on equity shares - recommended final dividend of ₹9 (90%) per equity share of ₹10 each

3. Appointment of director in place of Mr. Karanpal Sethi (DIN: 01711384), who retires by rotation and offered himself for reappointment

4. Appointment of director in place of Mr. Joe Paul (DIN: 00129522), who retires by rotation and offered himself for reappointment

Special Business:

5. Ratification of remuneration of Cost Auditor for FY 2026-27

The Auditor's Report on Financial Statements for the year ended March 31, 2026, contained no qualifications, reservations, observations, adverse remarks, or disclaimer. The Postal ballot dated March 30, 2026, passed during FY 2026, was noted as per Secretarial Standard-2 requirements.