| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Jul 2026 | 17 Jul 2026 |
| Board Meeting Intimation for The Board Meeting To Be Held On Wednesday, July 22, 2026. 1. Change in name of the Company from Net Pix Shorts Digital Media Limited to Namastika Enterprises Limited or any other name as may be approved by the Registrar of Companies, subject to necessary approvals. 2. Alteration in object clause of Memorandum of Association in order to expand business of the Company with the proposed business dynamics subject to approval of shareholders of the Company. 3. Setting up of the Corporate Office of the Company at 6/56 Swati Mehrotra Road SFS Mansarovar Jaipur-302020 Rajasthan. 4. Company is entering into new line of business - Digital and B2B Distribution of Textile and other Retail Products. Powers to be given to the Ritesh Tiwari - Director of the Company to take necessary action. (As per BSE announcement dated on : 22.07.2026) | ||
| Board Meeting | 14 Jul 2026 | 14 Jul 2026 |
| Please find attached outcome of board meeting dated 14th July, 2026. | ||
| Board Meeting | 30 May 2026 | 19 May 2026 |
| Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve The Audited Financial Results of the Company for the year ended March 31 2026 Approval Of Audited Financial Result Of The Company For The Year Ended March 31, 2026. Audited Financial Result of the Company for year ended March 31, 2026 (As Per BSE Announcement Dated on:30.05.2026) | ||
| Board Meeting | 13 Nov 2025 | 4 Nov 2025 |
| Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve the Standalone Unaudited financial results along with limited review report of the Company for the half year ended September 30 2025 and any other matter with the permission of the chair. Please find attached Outcome of Board meeting. (As per BSE Announcement dated on: 13.11.2025) | ||
| Board Meeting | 4 Sep 2025 | 4 Sep 2025 |
| Outcome of the Board Meeting Held on 04 September 2025 Announcement under Regulation 30 (LODR)- For Change in the Management in the Company. (As Per BSE Announcement Dated on:05.09.2025) | ||
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