Announcement under Regulation 30 (LODR)- Change in Management for Resignation of Anamika Sinha Roy, Company Secretary & Compliance officer of the Company.
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Ms. Anamika Sinha Roy has resigned from the post of Company Secretary & Compliance Officer of Net Pix Shorts Digital Media Ltd, citing personal reasons. Her resignation has been accepted by the Board and she will be relieved from duties at the close of business on August 5, 2025. The disclosure has been made under SEBI LODR Regulation 30, with detailed particulars provided in Annexure I. The company, listed on the BSE SME platform (Scrip code: 543247), has not yet announced a replacement for the role. The communication is signed by Managing Director Danish Zakaria Aghadi.
The Company Secretary is a Key Managerial Personnel and also the Compliance Officer, so this exit creates a temporary gap in regulatory and compliance functions until a successor is appointed. Shareholders should watch for a timely replacement announcement, as an unfilled CS role can affect timely filings and corporate governance standards.