Nivaka Fashions Ltd

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.

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.

Nivaka Fashions Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026. The board also approved the appointment of H R Bohra and Co as the Internal Auditor for the Financial Year 2026-27. The meeting, held on May 30, 2026, commenced at 4:36 pm and concluded at 4:52 pm.

Nivaka Fashions Ltd has scheduled a Board of Directors meeting on May 30, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026. The board will also consider the appointment of the Internal Auditor for the Financial Year 2026-27 and any other business with the Chairman's permission. The company has informed BSE and Metropolitan Stock Exchange of India Limited about the meeting.

Nivaka Fashions Ltd has announced the successful shifting of its Registered Office from West Bengal to Maharashtra. The shift was made official after the company received the Certificate of Registration of the Order of the Regional Director from the Registrar of Companies on April 7, 2026. The new Registered Office is located at Harihar Corporation, A-12, Gala No. 9/10, Mankoli Road, Dapoda, Bhiwandi, Thane – 421302, Maharashtra, India.

Nivaka Fashions Ltd. submitted a declaration from promoter Bhavin Jain regarding shareholding and encumbrances under SEBI regulations. As of March 31, 2026, Bhavin Jain, on behalf of the promoter group, held 2,51,52,532 equity shares in Nivaka Fashions Ltd, with no encumbrances during the financial year. This disclosure is in compliance with Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Nivaka Fashions Ltd, in accordance with the SEBI (Prohibition of Insider Trading) Regulations. 2015, has announced the closure of the trading window for its promoters, directors, key managerial persons, and designated persons & their immediate relatives. The closure began on April 01, 2026, and will last until 48 hours after the declaration of the audited financial results for the quarter and year ended 31st March, 2026. The date of the board meeting for the consideration and declaration of the audited financial results for the quarter ended 31st March, 2026 will be intimated separately.

Nivaka Fashions Ltd. has announced that it has obtained the approval of the Central Government for shifting its Registered Office from the State of West Bengal to the State of Maharashtra. This decision follows the approval of the Board of Directors and the Shareholders. The new Registered Office will be located at Harihar Corporation, A-12, Gala No. 9/10, Mankoli Road, Dapola, Bhiwandi, Thane - 421302, Maharashtra, India. The change will be effective upon approval and registration of e-Form INC-22 by the Registrar of Companies.