Net Pix Shorts Digital Media Ltd

Meeting Details

• Date: July 22, 2026; time and venue not disclosed.

Key Agenda Items

• Change in company name to Namastika Enterprises Limited, subject to ROC approvals.
• Alteration in MOA object clause to expand business, subject to shareholders' approval.
• Setting up the corporate office of the company.
• Entering digital and B2B distribution of textile and retail products; powers to director Ritesh Tiwari.
• Any Other Business with permission of Chairman.

Other Notes

• Agenda items subject to ROC and shareholder approvals as applicable.

Dematerialisation processing and outcomes

• Dematerialisation requests received during the quarter were processed and confirmed to depositories.
• Securities in the dematerialised certificates have been listed on the exchanges where prior securities are listed.
• Physical certificates received for dematerialisation were mutilated and cancelled after due verification.
• Depository name was substituted as registered owner in the register of members within the prescribed timeline.

Key governance changes and promoter transfer

• Appointed Ritesh Tiwari as Executive Director, Chairman & Managing Director; subject to shareholders' approval at ensuing General Meeting.
• Appointed Alka Tiwari as Executive Director, Whole Time Director; subject to shareholders' approval at ensuing General Meeting.
• Nazish Furniturewala resigned as Executive Director & CFO with immediate effect.
• Transfer of 2,300,000 equity shares representing 71.87% of capital to Ritesh Tiwari and Alka Tiwari under SPA.
• Ritesh Tiwari and Alka Tiwari to be promoters; Danish Aghadi to cease promoter status, pending Reg 31A approvals.
• Appointments to hold till ensuing General Meeting.
• Related-party disclosure: spouses of Ritesh and Alka Tiwari.