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Net Pix Shorts Digital Media informs about outcome of board meeting

30 May 2024 Evaluate

In continuation of letter dated 20th May, 2024, Net Pix Shorts Digital Media has informed that the Board of Directors of the Company, at its meeting held today, has: 1. Approved the Standalone Audited Financial Statements for the financial year ended on March 31, 2024, as recommended by the Audit Committee. 2. Approved the appointment of S.M. Bhat & Associates, Chartered Accountants (FRN: 116361 W), as an Internal Auditor of the Company for F.Y, 2024-25, Annexure - A. 3. Approved the appointment of Pimple & Associates, Practicing Company Secretary as Secretarial Auditor of Company for the financial Year 2024 - 25, Annexure - B. Further, pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it enclosed the following: (i) Audited Standalone Financial Results for the financial year ended March 31, 2024. (ii) Auditor’s Report with unmodified opinion on the aforesaid Standalone and Consolidated Audited Financial Results. The Board Meeting commenced at 03:00 pm and concluded at 04:30 pm.

The above information is a part of company’s filings submitted to BSE.

Net Pix Shorts Digit Share Price

33.60 0.00 (0.00%)
08-Jun-2026 16:59 View Price Chart
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