Please Find Attached Disclosure for Book Closure of the Company.
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Awaiting price reaction for this filing.
Net Pix Shorts Digital Media Ltd (BSE Scrip: 543247) held a board meeting on September 4, 2025, approving several routine items ahead of its 6th Annual General Meeting scheduled for September 30, 2025. The board approved the Director's Report for FY 2024-25 and reappointed B.L. Dasharda & Associates as statutory auditors for a second 5-year term (FY 2024-25 to 2029-30). Two directors — Mrs. Sony Adhya Pandey (Non-executive Independent Director) and Mr. Danish Zakaria Aghadi (Managing Director) — were also reappointed for second 5-year terms, subject to shareholder approval. The Register of Members and Share Transfer Books will remain closed from September 24, 2025 to September 30, 2025 for AGM purposes, and a scrutinizer has been appointed for the voting process.
This is a routine corporate housekeeping filing. The book closure means shares will not be transferable during September 24–30, but it typically has no material impact on stock price since no dividend, bonus, split, or buyback was announced.