Nivaka Fashions Ltd

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.

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.

Nivaka Fashions Ltd announced the appointment of Ms. Neha Anup Poddar as the Secretarial Auditor to fill a casual vacancy. The Board of Directors also approved the date, time, and mode for the 43rd Annual General Meeting (AGM) on September 28, 2026, via Video Conference. Additionally, the Board approved the Board's Report, annual report for FY 2025-26, and the closure of the register of members for the AGM. The appointment of M/s. Maark & Associates as Statutory Auditor was also approved, subject to member approval.

Nivaka Fashions Ltd announced the resignation of its Secretarial Auditor, M/S Jaymin Modi & Co, due to pre-occupancy and other work assignments. The Board of Directors, in a meeting held on September 3, 2026, accepted the resignation and appointed Ms. Neha Anup Poddar as the new Secretarial Auditor to fill the casual vacancy. The company also approved the 43rd Annual General Meeting date, the Board's Report for FY26, and the appointment of M/s. Maark & Associates as Statutory Auditor, subject to member approval. The board meeting commenced at 4:32 PM and concluded at 4:54 PM.

Nivaka Fashions Ltd announced that its Board of Directors, in a meeting held on September 3, 2026, approved the date and time for the 43rd Annual General Meeting (AGM) to be held on September 28, 2026, at 11:00 a.m. IST via Video Conference. The Board also approved the Board's Report and annual report for FY 2025-26. Key appointments were made, including M/s. Maark & Associates as the new Statutory Auditor, subject to member approval, and Ms. Neha Anup Poddar as the Secretarial Auditor to fill a casual vacancy. The resignation of the previous Secretarial Auditor, M/S Jaymin Modi & Co, was also noted.

Nivaka Fashions Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The company reported a total revenue of ₹1.25 Lacs and a net loss of ₹15.05 Lacs for the quarter. This compares to a total revenue of ₹5.20 Lacs and a net loss of ₹47.65 Lacs in the corresponding quarter of the previous year. The Board of Directors approved these results along with the limited review report. The company's paid-up equity share capital remains ₹1,026.90 Lacs, with basic and diluted EPS at ₹(0.01) for the quarter.

Nivaka Fashions Limited announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results along with the limited review report. The meeting commenced at 4:20 AM and concluded at 4:33 PM on August 14, 2026. The company has prepared its financials as per Ind AS and SEBI regulations.

Nivaka Fashions Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the company's standalone unaudited financial results for the first quarter ended June 30, 2026. The meeting will also address any other business with the Chairman's permission, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nivaka Fashions Ltd has announced the closure of its trading window for dealing in securities by promoters, directors, key managerial persons, designated persons, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut from July 1, 2026, and will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to consider these results will be communicated separately. All designated individuals are advised against trading in the company's securities during this period.

Nivaka Fashions Ltd announced the appointment of M/s. H R Bohra & Co., Chartered Accountants, as the new Internal Auditor for the Financial Year 2026-27. This appointment follows the cessation of the previous auditor and aims to ensure the continuity of the company's internal audit function. The Board of Directors approved this decision during their meeting held on June 13, 2026. The firm, H R Bohra & Co., possesses extensive experience in internal audit and Internal Financial Controls reviews and holds a valid Peer Review certificate.