Net Pix Shorts Digital Media has notified the BSE SME Platform of an upcoming Board of Directors meeting, scheduled for Saturday, May 30, 2026, at the company's registered office. The intimation was filed on May 19, 2026, pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to address the following key items:

Trading Window Closure

In continuation of its earlier intimation dated March 30, 2026, the company has reiterated that the trading window for dealing in its equity shares has been closed since April 1, 2026. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading, framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the audited financial results for the year ended March 31, 2026, are communicated to the stock exchange.

The intimation was signed by Danish Zakaria Aghadi, Managing Director of Net Pix Shorts Digital Media, on May 19, 2026.

Net pix shorts digital media Limited has filed its quarterly compliance certificate with BSE SME Platform, fulfilling mandatory regulatory requirements under SEBI depositories regulations. The Mumbai-based digital media company submitted the certificate on April 11, 2026, covering the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The certificate was submitted pursuant to Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018. Managing Director Danish Zakaria Aghadi signed and submitted the compliance document to BSE SME Platform's Department of Corporate Services.

Registrar Confirmation

Cameo Corporate Services Limited, acting as the company's registrar, issued the confirmation certificate dated 1st April, 2026. The registrar confirmed that securities received from depository participants for dematerialisation during Q4FY26 were properly processed and confirmed to depositories within regulatory timelines.

Key Confirmations

The registrar certificate confirms several critical compliance aspects:

• All securities received for dematerialisation during the quarter were confirmed (accepted/rejected) to depositories
• Securities comprised in certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within stipulated time limits

Company Information

Net Pix Shorts Digital Media Limited operates from its registered office at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai. The company maintains its corporate communications through established channels and continues to meet its regulatory filing obligations as a BSE SME Platform listed entity.