Voting results along with scrutinizer report of the Annual General Meeting (''''AGM'''') of the company held on September 30, 2025.
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Net Pix Shorts Digital Media Ltd held its Annual General Meeting on September 30, 2025, at its registered office in Andheri West, Mumbai. Out of 31 shareholders on record (record date September 23, 2025), 7 members participated via physical ballot, casting 24,16,040 votes representing 75.5% of the total 32,00,060 outstanding shares. All 9 resolutions were passed unanimously with 100% votes in favour and no votes against. Key resolutions included adoption of FY25 annual accounts, re-appointment of director Nazish Imran Furniturewala, re-appointment of B.L. Dasharda & Associates as statutory auditor for a second 5-year term, regularization of two independent directors (Mr. Vijay Anant Chavan and Mrs. Sony Adhya Pandey), re-appointment of Managing Director Danish Zakaria Aghadi for a second 5-year term, appointment of Pimple & Associates as secretarial auditor for FY2025-26 to 2029-30, and approval of related party transactions with Cresect Talent and Advance Talent.
For shareholders, this is a routine compliance filing confirming routine board governance matters passed without any dissent. The only item of note is the related party transactions with Cresect Talent and Advance Talent, which were approved by public shareholders (promoter Danish Aghadi's 23 lakh shares were invalid for these resolutions as he is interested).