Net Pix Shorts Digital Media MD, chairman, board of directors and AGM

BSE: 543247Entertainment

Last traded ₹33.60 on 8 Jun 2026

Net Pix Shorts Digital Media board of directors

At the end of the quarter to Jun 2022, as the company filed it; changes since are in its announcements.

  • ChairpersonDANISH ZAKARIA AGHADI

3 directors1 independent2 executive

  • DANISH ZAKARIA AGHADI · ChairpersonExecutive · joined Jun 2022 · reappointed Jun 2022 · 0 months as independent · 0 listed boards
  • NAZISH IMRAN FURNITUREWALAExecutive · joined Jun 2022 · reappointed Jun 2022 · 0 months as independent · 0 listed boards
  • SONY ADHYA PANDEYIndependent · joined Jun 2022 · reappointed Jun 2022 · 0 months as independent · 0 listed boards

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

Committees and meetings

Who sits on each, and how often they met.Board meeting notices and outcomes

  • Audit Committee

    Chair DANISH ZAKARIA AGHADI

    NAZISH IMRAN FURNITUREWALA, SONY ADHYA PANDEY

    No meeting listed in the filing.

  • Nomination and remuneration committee

    Chair DANISH ZAKARIA AGHADI

    NAZISH IMRAN FURNITUREWALA, SONY ADHYA PANDEY

    No meeting listed in the filing.

  • Stakeholders Relationship Committee

    Chair DANISH ZAKARIA AGHADI

    NAZISH IMRAN FURNITUREWALA, SONY ADHYA PANDEY

    No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

Net Pix Shorts Digital Media AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Net Pix Shorts Digital Media share news and announcements

Annual general meeting, 30 Sep 2026

31 shareholders on the register on 23 Sep 2026; present: 2 promoters and 6 others; votes counted by ROHINI PIMPLE / PIMPLE AND ASSOCIATES.The company's voting result (opens in a new tab)

  1. ADOPT THE AUDITED FINANCIAL STATEMENTS OFTHE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026 AND THEREPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON.
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  2. TO APPOINT A DIRECTOR IN PLACE OF DANISH ZAKARIA AGHADI (DIN- 05017846),WHO RETIRES BY ROTATION IN TERMS OF SECTION 152(6) OF THE COMPANIESACT, 2013 AND, BEING ELIGIBLE, OFFERS HIMSELF/HERSELF FOR RE-APPOINTMENT.MoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  3. REGULARIZATION OF APPOINTMENT OF ADDITIONAL DIRECTOR MR. RITESHTIWARI (DIN: 08156364) AS MANAGING DIRECTOR AND CHAIRMAN OF THECOMPANY:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  4. TO APPROVE REGULARIZATION OF APPOINTMENT OF ADDITIONAL DIRECTOROF MS. ALKA TIWARI (DIN: 08173830), AS WHOLE-TIME DIRECTOR OF COMPANY:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  5. TO CHANGE IN DESIGNATION OF MR. DANISH ZAKARIA AGHADI (DIN: 05017846)FROM MANAGING DIRECTOR TO EXECUTIVE DIRECTOR
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  6. TO APPROVE MATERIAL TRANSACTIONS WITH RELATED PARTIES UNDERSECTION 188 OF THE COMPANIES ACT, 2013, AND SEBI (LISTING OBLIGATIONSAND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015:
    OrdinaryPromoters have an interest in it
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 7.88% · promoters 0.00% · institutions 0.00% · other public 30.00%

  7. TO CHANGE THE NAME OF THE COMPANY AND CONSEQUENT ALTERATION INTHE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THECOMPANY:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  8. ALTERATION OF THE OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OFTHE COMPANY:
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  9. INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY ANDCONSEQUENT AMENDMENT TO MEMORANDUM OF ASSOCIATION OF THE COMPANY
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  10. APPROVAL FOR SHIFTING OF REGISTERED OFFICE FROM THE STATE OFMAHARASHTRA TO STATE OF RAJASTHAN AND CONSEQUENTIALALTERATION IN MEMORANDUM OF ASSOCIATION OF THE COMPANY TO GIVEEFFECT TO THE SAME
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

  11. CONSIDER RE-CLASSIFICATION OF PROMOTER AND PROMOTER GROUP OFTHE COMPANY:
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 81.62% · promoters 100.00% · institutions 0.00% · other public 30.00%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.

Compliance

The board is made up as the listing rules require
No
The board has a regular chairperson
No
The company has a risk management committee
No
The chair is related to the managing director
No

The company's own answers in its filing.