Outcome of the Board Meeting Held on 04 September 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The Board of Directors of Net Pix Shorts Digital Media Ltd met on September 4, 2025 and approved several items. These include the Director's Report for the financial year ended March 31, 2025, and the reappointment of M/s. B.L. Dasharda & Associates as Statutory Auditor for a second 5-year term (FY 2024-25 to FY 2029-30). The Board also approved the reappointment of Mrs. Sony Adhya Pandey as Non-executive Independent Director and Mr. Danish Zakaria Aghadi as Managing Director, both for a second 5-year term. The 6th Annual General Meeting (AGM) has been scheduled for Tuesday, September 30, 2025 at 3:00 PM at the registered office in Mumbai. The Register of Members and Share Transfer Books will remain closed from September 24 to September 30, 2025.
This is a routine corporate governance update. The reappointments of the auditor and directors require shareholder approval at the upcoming AGM on September 30, 2025. No major strategic or financial decisions were announced.