Net Pix Shorts Digital Media Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 ,inter alia, to consider and approve In pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 this is to inform you, that a meeting of the Board of Directors of Net Pix Shorts Digital Media Limited is scheduled to be held on Saturday, 11th November, 2023 at 2:30 PM at 1402, Z A Towers, Zohra Aghadi Yari Road, Versova, Andheri West Mumbai - 400061 inter-alia to discuss and approve, among other items, the Unaudited Financial Results for Half Year ended September 30, 2023.