Board Meeting Details

The Board of Directors meeting was held on July 22, 2026 at the Registered Office of the Company (1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West, Mumbai - 400061). The meeting commenced at 06:30 PM and concluded at 07:00 PM.

Key Decisions Approved

1. Change of Company Name: Approved change 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.

2. Alteration of Memorandum of Association: Approved alteration in object clause to expand business of the Company with proposed business dynamics, subject to approval of shareholders of the Company.

3. Corporate Office Establishment: Approved setting up of Corporate Office at 6/56 Swati Mehrotra Road, SFS Mansarovar, Jaipur-302020, Rajasthan.

4. New Business Line: Company is entering into new line of business - Digital and B2B Distribution of Textile and other Retail Products. Authorized Ritesh Tiwari, Director of the Company, to take necessary action for implementation.

Memorandum of Association Alterations

The detailed alterations to the Main Objects in Memorandum of Association include:

  • Business of manufacturers, importers, exporters, wholesalers, retailers, distributors, traders and dealers in men's, women's and children's clothing, garments and wearing apparel of every kind
  • Business of manufacturers, importers, exporters, wholesalers, retailers, distributors and dealers in hosiery goods of every kind
  • Business of manufacturers, processors, designers, stitchers, tailors, exporters, importers, wholesalers, retailers and dealers in ready-made garments, robes, dresses, apparel, and textiles
  • Business of manufacturing, designing, tailoring, stitching, processing, marketing, importing, exporting, wholesaling and retailing readymade and made-to-measure garments
  • Business of manufacturers, importers, exporters, wholesalers, retailers and dealers in textiles, garments, clothing, hosiery, and fashion accessories
  • Business of manufacturers, importers, exporters, wholesalers, retailers and dealers in carpets, durries, rugs, mats, blankets, shawls, and textile products
  • Business of designing, manufacturing, sourcing, branding, importing, exporting, wholesaling, retailing, marketing and dealing in women's apparel and fashion wear

Financial Impact

Financial impact not quantified in the disclosure.

#Tags: #NetPixShortsDigitalMedia #Regulation30 #SEBIDisclosure #CorporateRestructuring #BusinessExpansion #Neutral