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Net Pix Shorts Digital Media Ltd — Updates, 06-08-2025: Company Update
NET PIX SHORTS DIGITAL MEDIA LIMITED
CIN - L22300MH2019PLC327005
1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061
Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com
___________________________________________________________________________
Date: 06th August, 2025
To,
The Manager,
BSE SME Platform
Corporate Relationship Department
25" Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Mumbai- 400001
Email: bsesme.info@bseindia.com
BSE Scrip code: 543247
Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (“SEBI LODR”) – Appointment of Company Secretary and Compliance Officer.
Dear Sir/Madam,
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as
amended, we are pleased to inform you that the Board of Directors of the Company at its meeting held on
Wednesday, August 06, 2025 has, inter alia, considered and approved the following:
1. Appointment of Neelam Navinchandra Patel as Company Secretary and Compliance officer of the
Company w.e.f. August 06, 2025.
The Board Meeting commenced at 04:30 P.M. and concluded at 05:00 P.M.
The additional details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure
Requirements) Regulations, 2015 as amended from time to time read with SEBI Circular
SEBI/HO/CFD/PoD2/CIR/P/0155 November 11, 2024 are enclosed as Annexure – I.
Kindly take the above information on your records.
Thanking you,
Yours faithfully
For NET PIX SHORTS DIGITAL MEDIA LIMITED
DANISH ZAKARIA AGHADI
MANAGING DIRECTOR
DIN: 05017846
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NET PIX SHORTS DIGITAL MEDIA LIMITED
CIN - L22300MH2019PLC327005
1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai – 400061
Tel: 7770018585 Email: info@netpixshorts.com, Website: www.netpixshorts.com
___________________________________________________________________________
Annexure-I
Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 read with SEBI Circular dated November 11, 2024 for Appointment of Company
Secretary & Compliance Officer of the Company:
Sr. No. Particulars
Details
1.
Reason for change viz.
Appointment resignation,
removal, death or otherwise;
Appointment of Neelam Navinchandra Patel as Company
Secretary and Compliance officer of the Company
2. Date of appointment (as
applicable) & term of
appointment
Neelam Navinchandra Patel having Membership No. A51179
has been appointed as Company Secretary and Compliance
Officer of the Company w.e.f. August 06, 2025.
3.
Brief profile (in case of
appointment);
Neelam Navinchandra Patel is a qualified CS from Institute of
Company Secretaries of India and LL.B from University of
Mumbai with more than 7 years’ of experience across the
fields of Legal and Statutory Compliances.
4. Disclosure of relationships
between directors (in case of
appointment of a director).
Not applicable
For NET PIX SHORTS DIGITAL MEDIA LIMITED
DANISH ZAKARIA AGHADI
MANAGING DIRECTOR
DIN: 05017846
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