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Pix Transmissions Ltd. Board/Management Information 2025

May 16, 2025

62147_rns_2025-05-16_b4e25c38-4f6c-4841-b9be-de5774de7139.pdf

Board/Management Information

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Date : 16/05/2025

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

Sub: Intimation of Board Meeting

REF: BSE SCRIP CODE: 500333 , NSE SYMBOL : PIXTRANS , SERIES : EQ

Dear Sir / Madam

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that, a meeting of the Board of Directors of the Company will be held on Friday, May 23 , 2025 at 3.00 P.M. at 1208, 12[th] FLOOR, ONE BKC, Bandra-Kurla Complex, Bandra (E), Mumbai – 400051 inter-alia to consider the following businesses :

Approval of Audited Financial Results for the quarter and year ended 31[st ] March 2025.
Recommendation of Final Dividend, if any, on the Equity shares of the Company, for the Financial year 2024-25.