Pix Transmission Ltd
Annual General Meeting On 19Th July 2023.
04:48 PM, 26th May 2023
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors at their Meeting held on 26th May 2023 inter alia has approved the following:1. Appointment of M/s SGCO & CO. LLP Chartered Accountants (ICAI Firm Registration No 112081W/W100184) as Statutory Auditors of the company subject to the approval of members in ensuing Annual General Meeting2. The Forty First Annual General Meeting will be held on Wednesday 19th July 20233. Fixed 11th July 2023 as the Record Date for determination of members eligible for payment of Final Dividend for the Financial year 2022-234. The Register of Members and Share transfer books of the company will remain closed from Wednesday 12th July 2023 to Wednesday 19th July 2023 (both day inclusive) for the purpose of Annual General Meeting & Dividend