Gist of the Proceeding of the 06th Annual General Meeting ('AGM') of Net Pix Shorts Digital Media Limited on Tuesday, September 30, 2025.
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Net Pix Shorts Digital Media Ltd held its 6th AGM on September 30, 2025, from 3:00 PM to 4:00 PM at its registered office in Andheri West, Mumbai. Chairman and Managing Director Mr. Danish Zakaria Aghadi presided over the meeting, with CFO Nazish Imran Furniturewala, Audit Committee and SRC Chairmen, and the statutory auditors' representative in attendance. Statutory auditors reported no qualifications or adverse observations on the FY25 audit. Since the company is listed on the BSE SME platform, e-voting was not provided; members voted via polling papers, with September 23, 2025 as the cut-off date.
Shareholders approved adoption of FY25 accounts, re-appointment of the CFO as Director, re-appointment of statutory auditors for a second 5-year term, regularization of two independent directors, re-appointment of the Managing Director for another 5-year term, appointment of a new secretarial auditor, and related-party transactions with Cresect Talent and Advance Talent — broadly a routine continuity vote with no major red flags for investors.