| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 May 2026 | 15 May 2026 |
| Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 inter alia to consider and approve the audited standalone & consolidated financial results of the Company for the quarter and year ended March 31 2026 and recommendation of final dividend for the FY ended March 31 2026 if any. Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2026 ,inter alia, to consider and approve the audited standalone & consolidated financial results of the Company for the quarter and year ended March 31, 2026 and recommendation of final dividend for the FY ended March 31, 2026, if any. (As Per BSE Announcement Dated On : 15.05.2026) Enclosed the intimation of Board meeting to be held on May 22, 2026 to consider and recommend the final dividend for FY ended March 31, 2026, if any. (As Per BSE Announcement Dated on 15.05.2026) Enclosed the outcome of Board meeting dated May 22, 2026 held to consider and approve the audited financial results for the quarter and year ended March 31, 2026 and to recommend the final dividend for the FY 2025-26. (As per BSE announcement dated on :22.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 6 Feb 2026 |
| Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31 2025. Enclosed the outcome of Board meeting dated February 13, 2026 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the unaudited standalone & consolidated financial results for the quarter and half year ended September 30 2025. Enclosed outcome of Board meeting held on November 14, 2025, to inter-alia consider and approve the financial results for the quarter and half year ended September 30, 2025 Enclosed the financial results under regulation 33 of SEBI LODR 2015, for the quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
| Board Meeting | 8 Aug 2025 | 1 Aug 2025 |
| Pix Transmissions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30 2025. Enclosed the outcome of Board meeting dated 08th August 2025, pursuant to Regulation 30 of the SEBI Listing Regulations, 2015. Enclosed the unaudited financial results for the quarter ended 30th June 2025, pursuant to Regulation 33 of the SEBI Listing Regulations, 2015. (As Per BSE Announcement Dated on:08.08.2025) | ||
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