StockWatch
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Trading - Textile Products
AGM/EGM28 Sept 2026, 05:10 pm

Nivaka Fashions Ltd: Auditors, Directors Appointed at 43rd AGM

AI Summary

Nivaka Fashions Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026. Key approvals included the appointment of M/s. Maark & Associates as Statutory Auditors for a 5-year term and Ms. Neha Anup Poddar as Secretarial Auditor. Mrs. Meenakshi Saini was appointed as an Independent Director, and Mr. Bhavin Shantilal Jain was re-appointed as Chairman and Managing Director. The company also noted the cessation of Mr. Dinesh Jamnadas Shah as an Independent Director and the conclusion of the term for the previous statutory auditors, M/s. ADV & Associates.

Key Highlights

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