Announcement under Regulation 30 (LODR) For Appointment of Statutory Auditor of the Company.
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The Board of Net Pix Shorts Digital Media Ltd, at its meeting on September 4, 2025, approved three re-appointments, all pending shareholder approval. Mr. Danish Zakaria Aghadi (Promoter, age 33) was re-appointed as Managing Director for a second term of five years. M/s. B. L. Dasharda & Associates, Chartered Accountants, was re-appointed as Statutory Auditor for a second term covering FY 2024-25 to 2029-30. Mrs. Sony Adhya Pandey was re-appointed as Non-Executive Independent Director for a second term of five years; she holds an MBA and has nearly a decade of experience in back-office work for law firms.
These are routine continuity re-appointments with no change in leadership or auditors, signalling stability. Shareholders still need to vote on each proposal, but no immediate material impact on the stock is expected.