Net Pix Shorts Digital Media Ltd

Net Pix Shorts Digital Media Ltd has submitted its Annual Report for the financial year 2025-26, in compliance with SEBI regulations. The report includes the audited financial statements, Board of Directors' report, Management Discussion and Analysis, and Secretarial Audit Report. The company also announced its 7th Annual General Meeting (AGM) will be held on September 30, 2026, at 3:00 PM IST in Mumbai. Key agenda items include the adoption of financial statements, re-appointment of a director retiring by rotation, and regularization of Mr. Ritesh Tiwari's appointment as Managing Director and Chairman. The annual report is available on the company's website and BSE India's website.

Net Pix Shorts Digital Media Ltd has announced its 7th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 3:00 PM IST. The meeting will take place at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West, Mumbai. The company will present the audited financial statements for the financial year 2025-26, along with the reports of the Board of Directors and Auditors. Key agenda items include the adoption of financial statements, the re-appointment of Mr. Danish Zakaria Aghadi who retires by rotation, and the regularization of Mr. Ritesh Tiwari's appointment as Managing Director and Chairman. The Annual Report for FY 2025-26 has been dispatched electronically to shareholders and is also available on the company's website and BSE India's website.

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.

Net Pix Shorts Digital Media Ltd announced a significant corporate action following a Board of Directors meeting held on July 22, 2026. The company has approved a change in its name to Namastika Enterprises Limited, subject to regulatory approvals. Additionally, the Board resolved to alter the company's object clause in the Memorandum of Association to facilitate expansion into new business areas, specifically the digital and B2B distribution of textile and other retail products. A new corporate office will be established in Jaipur. The Director, Ritesh Tiwari, has been authorized to undertake necessary actions for these changes. The meeting also involved discussions on expanding business dynamics and aligning with proposed business strategies.

Net Pix Shorts Digital Media Ltd has announced a board meeting scheduled for July 22, 2026. The primary agenda items include a potential change in the company's name from Net Pix Shorts Digital Media Limited to Namastika Enterprises Limited, subject to regulatory approvals. Additionally, the board will discuss alterations to the Memorandum of Association to expand business objectives, the establishment of a new corporate office, and entry into a new business line focused on digital and B2B distribution of textile and other retail products. Powers will be delegated to Director Ritesh Tiwari for necessary actions.

Net Pix Shorts Digital Media Ltd announced significant management changes following a board meeting on July 14, 2026. Ritesh Tiwari has been appointed as Executive Director, Chairman & Managing Director, and Alka Tiwari as Executive Director, Whole Time Director, subject to shareholder approval. The company also accepted the resignation of Nazish Furniturewala as Executive Director & CFO. These changes coincide with the transfer of 23,00,000 equity shares (71.87% of capital) from Danish Zakaria Aghadi to Ritesh Tiwari and Alka Tiwari, leading to a reclassification of promoters. The resignation of the CFO is attributed to this change in control.

Net Pix Shorts Digital Media Ltd announced outcomes of its board meeting held on July 14, 2026. The board approved the appointment of Mr. Ritesh Tiwari as Executive Director (Chairman & Managing Director) and Ms. Alka Tiwari as Executive Director (Whole Time Director), subject to shareholder approval. The resignation of Ms. Nazish Furniturewala as Executive Director & CFO was accepted. The board also noted the transfer of 23,00,000 equity shares (71.87% stake) from Mr. Danish Zakaria Aghadi to Mr. Ritesh Tiwari and Ms. Alka Tiwari. Consequently, Mr. Tiwari and Ms. Tiwari will be classified as Promoters, while Mr. Aghadi will be reclassified into the public category, pending regulatory approvals.

Net Pix Shorts Digital Media Ltd has approved the audited standalone financial results for the year ended March 31, 2026, during its board meeting held on May 30, 2026. The board also approved the appointment of M/s. S M Bhat & Associates as the Internal Auditor for the financial year 2026-27. The company has enclosed the audited financial results, auditor's report, and a declaration regarding the unmodified opinion on the audit report.

Net Pix Shorts Digital Media Ltd's Board of Directors approved the audited standalone financial results for the half year and financial year ended March 31, 2026. They also appointed M/s. S M Bhat & Associates as the Internal Auditor for F.Y. 2026-27. The Statutory Auditors, M/s. B. L. Dasharda & Associates, issued an audit report with an unmodified opinion on the financial results.

Net Pix Shorts Digital Media Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the year ended March 31, 2026. The trading window for dealing in the company's equity shares has been closed since April 1, 2026, and will remain closed until 48 hours after the financial results are communicated to the stock exchange.