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Pix Transmissions Ltd. AGM Information 2024

Jul 5, 2024

62147_rns_2024-07-05_5bc7bd90-534b-4821-bff5-01ae0250f9a4.pdf

AGM Information

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Date : 05/07/2024

To To The Corporate Relationship Department, The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, National Stock Exchange of India Limited, Dalal Street, Exchange Plaza , 5[th] Floor , Plot No C/1 Mumbai - 400001. G Block ,Bandra Kurla Complex, Bandra (E) Mumbai 400051

Scrip code : 500333 NSE SYMBOL : PIXTRANS , SERIES : EQ

Sub: Submission of Newspaper Publication of the 42[nd] Annual General Meeting Notice , Book Closure & E- Voting Information

Dear Sir / Madam

Pursuant to Regulation 30 & 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of Notice related to 42[nd] Annual General Meeting, Book closure and E-Voting Information published in the newspaper Indian Express(English Daily) and Loksatta (Marathi Daily) on 04/07/2024.

Thanking You,

Yours Faithfully, FOR PIX TRANSMISSIONS LTD

Digitally signed by SHYBU K VARGHESE DN: c=IN, st=Maharashtra, 2.5.4.20=6cf9d5588852f629d5a13b51e1aca17 cc183546f96ca5fa064ad7fc6f2058591, SHYBU K postalCode=440034, street=Nagpur, pseudonym=a63ec9826dd0f787e8242953234 SHYBU VARGHESE 3e4b5, serialNumber=6e79932747a170f936229f8639 VARGHESE b848f132c9393939d70223d560a155abd541ea Company Secretary , o=Personal, cn=SHYBU K VARGHESE Date: 2024.07.05 15:05:03 +05'30'

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