The meeting is scheduled to be held on Wednesday, July 22, 2026, to consider and approve the following agenda items:

  • Change of company name from Net Pix Shorts Digital Media Limited to Namastika Enterprises Limited or any other name as may be approved by the Registrar of Companies, subject to necessary approvals
  • Alteration in object clause of Memorandum of Association to expand business of the company with proposed business dynamics, subject to approval of shareholders
  • Setting up of the corporate office of the company
  • Entry into new line of business: Digital and B2B Distribution of Textile and other Retail Products
  • Authorization of Ritesh Tiwari, Director of the company, to take necessary action for the new business venture
  • Any other business with the permission of Chairman

The disclosure is signed by Alka Tiwari, Director (DIN: 08173830), and addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.