StockWatch
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Trading - Textile Products
AGM/EGM28 Sept 2026, 05:00 pm

Nivaka Fashions Ltd: Auditors, Directors, and CMD Appointments Approved at AGM

AI Summary

Nivaka Fashions Ltd's 43rd Annual General Meeting (AGM) on September 28, 2026, saw shareholders approve key appointments and re-appointments. M/s. Maark & Associates were appointed as Statutory Auditors for a five-year term. Ms. Neha Anup Poddar was appointed as Secretarial Auditor, initially until the next AGM and then proposed for five consecutive years. Mrs. Meenakshi Saini was appointed as an Independent Director. Mr. Bhavin Shantilal Jain was re-appointed as Chairman and Managing Director. Concurrently, Mr. Dinesh Jamnadas Shah ceased to be an Independent Director upon completing his term. The tenure of the previous Statutory Auditors, M/s. ADV & Associates, also concluded.

Key Highlights

  • Statutory Auditors M/s. Maark & Associates appointed for 5 years.
  • Secretarial Auditor Ms. Neha Anup Poddar appointed.
  • Mrs. Meenakshi Saini appointed as Independent Director.
  • Mr. Bhavin Shantilal Jain re-appointed as CMD.
  • Mr. Dinesh Jamnadas Shah ceases as Independent Director.