Net Pix Shorts Digital Media Ltd — Dividend/Bonus, 06-09-2025: Corp. Action

The Board has approved the Director's Report for the financial year ending March 31, 2025. Key reappointments include the Statutory Auditor, an Independent Director, and the Managing Director, all for second five-year terms, pending shareholder approval. An upcoming Annual General Meeting (AGM) has been scheduled to consider these and other matters, with a scrutinizer appointed for the voting process. The company also fixed the cut-off date for AGM voting eligibility and announced the closure of its Register of Members and Share Transfer Books for a period. These decisions ensure corporate governance and leadership continuity, subject to shareholder consent.