Pursuant to Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Pix Transmissions has informed that the meeting of the Board of Directors of the Company will be held at 1208, 12TH Floor, One BKC, Bandra-Kurla Complex, Bandra (E), Mumbai - 400051 on Tuesday, 13th December, 2022, at 3.00 PM to consider and approve the following business: The notice of Postal Ballot for seeking members approval for the appointment of Abhilasha Hattangdi (DIN:09782680) as an Independent Woman Director of the Company; Any other business with the permission of the chair.
The above information is a part of company’s filings submitted to BSE.