Annual Report of the Company for the Financial Year 2024-25.
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Net Pix Shorts Digital Media Limited (BSE SME, Scrip Code 543247) has submitted its Annual Report for FY 2024-25 along with the notice for its 06th AGM scheduled for Tuesday, September 30, 2025 at 03:00 PM at its registered office in Andheri West, Mumbai. Key agenda items include adoption of audited financials, re-appointment of Director Nazish Imran Furniturewala (retiring by rotation), and re-appointment of statutory auditor M/s B. L. Dasharda & Associates for a second 5-year term till 2030 at a proposed fee of Rs. 1,18,000 per annum. Shareholders will also consider regularizing two Independent Directors (Vijay Anant Chavan and Sony Adhya Pandey), re-appointing Managing Director Danish Zakaria Aghadi for a second 5-year term with remuneration up to Rs. 1.80 lakh per annum, and approving related party transactions of up to Rs. 25 lakh each with Cresect Talent and Advance Talent for FY 2025-26. During the year, Independent Director Rahul Kishor Dayama resigned (Nov 13, 2024) and Vijay Anant Chavan was appointed in his place (Nov 14, 2024).
This is a routine annual filing; no immediate share price impact expected. Shareholders should review the proposed director re-appointments and related party transactions of up to Rs. 50 lakh aggregate for FY 2025-26 before voting at the AGM on September 30, 2025.