StockWatch
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Trading - Textile Products
AGM/EGM28 Sept 2026, 05:00 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 tenure for M/s. ADV & Associates as Statutory Auditors.

Key Highlights

  • Statutory Auditors M/s. Maark & Associates appointed 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 CMD.
  • Mr. Dinesh Jamnadas Shah ceases to be Independent Director.