Nivaka Fashions Ltd Announces 43rd AGM on Sep 28, 2026

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 period of 5 years, with remuneration not exceeding ₹50,000 per quarter. The company also provided corporate information including its board of directors, committee members, auditors, company secretary, registrar and share transfer agents, bankers, 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.