
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.
Price Impact
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