Pix Transmissions Ltd

Newspaper Publication

Enclosed the copy of newspaper publication of unaudited financial results of the Company for the quarter ended June 30, 2026, published in Indian Express (English) and Loksatta (Marathi).

Company Update / Newspaper Publication View filing →

Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter Ended June 30, 2026

Pix Transmissions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited financial results ....

Board Meeting / Board Meeting View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Enclosed scrutinizer's report on the voting results of 44th AGM of Company held on July 22, 2026.

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed the summary of proceedings of 44th AGM as per Regulation 30 of SEBI Listing Regulations, 2015.

AGM/EGM / AGM View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Enclosed certificate received from the RTA under regulation 74(5) of the SEBI (DP) Regulations, 2018, for the quarter ended June 30, 2026.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Newspaper Publication

Enclosed the clippings of newspaper notice intimating the details of 44th AGM, remote e-voting, book closure and cut-off date.

Company Update / Newspaper Publication View filing →

44Th Annual General Meeting On July 22, 2026

Enclosed the intimation of Annual General Meeting, Book closure, Record date & Cut-off date

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

Enclosed the 44th Annual Report of PIX Transmissions Ltd., for the FY 2025-26

Others / Reg. 34 (1) Annual Report View filing →

Intimation Of Book Closure

Enclosed the intimation of book closure period for the activities related to 44th AGM of the Company.

Corp. Action / Book Closure View filing →

Intimation Of Record Date

Enclosed the intimation of Record date for the purpose of dividend, if declared at AGM.

Corp. Action / Record Date View filing →

Business Responsibility and Sustainability Reporting (BRSR)

Enclosed BRSR for the FY 2025-26

Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

Closure of Trading Window

Enclosed the intimation of closure of trading window for the quarter ended June 30, 2026

Insider Trading / SAST / Closure of Trading Window View filing →