StockWatch
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Trading - Textile Products
Auditor3 Sept 2026, 06:21 pm

Nivaka Fashions Appoints New Secretarial Auditor Post Resignation

AI Summary

Nivaka Fashions Ltd announced the resignation of its Secretarial Auditor, M/S Jaymin Modi & Co, due to pre-occupancy and other work assignments. The Board of Directors, in a meeting held on September 3, 2026, accepted the resignation and appointed Ms. Neha Anup Poddar as the new Secretarial Auditor to fill the casual vacancy. The company also approved the 43rd Annual General Meeting date, the Board's Report for FY26, and the appointment of M/s. Maark & Associates as Statutory Auditor, subject to member approval. The board meeting commenced at 4:32 PM and concluded at 4:54 PM.

Key Highlights

  • Nivaka Fashions' Secretarial Auditor, M/S Jaymin Modi & Co, has resigned.
  • Ms. Neha Anup Poddar appointed as new Secretarial Auditor.
  • Company also appointed M/s. Maark & Associates as Statutory Auditor.
  • 43rd AGM date and annual report for FY26 approved.
  • Board meeting held on September 3, 2026, concluded key decisions.