Notice of Shareholders Meeting to be Held on 30th September 2025.
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Net Pix Shorts Digital Media Ltd (BSE SME, Scrip Code: 543247) has called its 6th AGM on Tuesday, September 30, 2025 at 3:00 PM at its Versova, Andheri West, Mumbai office. Shareholders will consider adoption of FY25 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 (FY 2025-26 to 2029-30) at a fee of Rs. 1,18,000 per annum. The meeting also seeks approval to regularize the appointments of independent directors Vijay Anant Chavan (from Nov 14, 2024) and Sony Adhya Pandey (from Sep 4, 2025), re-appoint Managing Director Danish Zakaria Aghadi for a second 5-year term at up to Rs. 1.80 lakh per annum remuneration, and appoint M/s. Pimple & Associates as Secretarial Auditor for 5 years. Two related party transactions are up for approval, each capped at Rs. 25 lakh for FY 2025-26, with M/s Cresect Talent (owned by the father of director Nazish Imran Furniturewala) and M/s Advance Talent (owned by her mother). The register of members will be closed from September 24 to September 30, 2025.
Routine AGM business with no major surprises, though shareholders should note the related party transactions (Rs. 25 lakh each) with entities linked to a director's family, and that e-voting is not being provided since the company is on the BSE SME platform. Resolutions are mostly administrative and likely to pass, with no visible dividend, fundraising, or capital change announcements.