StockWatch
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Film Production- Distribution & Exhibition
Board Meeting4 Sept 2026, 12:35 pm

Net Pix Shorts Board Approves AGM, Capital Hike, Office Shift

AI Summary

Net Pix Shorts Digital Media Ltd held a Board Meeting on September 4, 2026, approving the Director's Report for FY26 and scheduling the 7th Annual General Meeting (AGM) for September 30, 2026. Key decisions include the appointment of a scrutinizer for the AGM, changes in director designations and appointments (including regularization of Ritesh Tiwari as MD & Chairman and Alka Tiwari as Whole-time Director), approval of related party transactions for FY27, a significant increase in authorized share capital from ₹3.35 Cr to ₹18 Cr, and a proposal to shift the registered office from Maharashtra to Rajasthan. The Stakeholder Relationship Committee was also reconstituted.

Key Highlights

  • Board meeting held on September 4, 2026.
  • AGM scheduled for September 30, 2026.
  • Authorized share capital to increase to ₹18 Cr.
  • Registered office to shift from Maharashtra to Rajasthan.
  • Key management designations and appointments approved.