AGM/EGM3 Sept 2026, 09:50 pm
Nivaka Fashions Ltd Announces 43rd AGM Details
AI Summary
Nivaka Fashions Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, via Video Conference (VC) or Other Audio Visual Means (OAVM). The agenda includes the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of Maark & Associates as statutory auditors for a five-year term. The company also provided an update on its corporate information, including board committees, auditors, company secretary, and registered office details. Ms. Monika Jain resigned as Company Secretary and Compliance Officer on July 25, 2025, and Ms. Sanjana Gupta was appointed to the role.
Key Highlights
- 43rd AGM scheduled for September 28, 2026, via VC/OAVM.
- Adoption of FY26 audited standalone financial statements.
- Proposed appointment of Maark & Associates as statutory auditors.
- Update on board committees and management changes.
- Financial year ending March 31, 2026, financial statements to be adopted.
Price Impact
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