NIVI TRADING LTD.

Nivi Trading Ltd has announced its 41st Annual General Meeting (AGM) scheduled for Tuesday, September 29, 2026, at 02:00 PM IST. The meeting will be held at the company's registered office in Mumbai. Key agenda items include the adoption of the audited financial statements for FY 2025-26 and the re-appointment of Mr. Jaidev R. Shroff as a Non-Executive Director. The company has set Tuesday, September 22, 2026, as the cut-off date for determining eligible members for voting and attendance. Remote e-voting will be available from September 26 to September 28, 2026. The Annual Report for FY 2025-26, along with the AGM notice, has been dispatched to shareholders and is available on the company's website and NSDL's e-voting portal.

Nivi Trading Ltd has announced its 41st Annual General Meeting (AGM) will be held on September 29, 2026, at 2:00 PM IST at its registered office in Mumbai. The company has also released its Annual Report for the Financial Year 2025-26. The AGM will cover ordinary and special businesses, including the adoption of audited financial statements for FY 2025-26 and the re-appointment of Mr. Jaidev R. Shroff as a Non-Executive Director. A cut-off date of September 22, 2026, has been fixed for determining voting eligibility. Remote e-voting will be available from September 26 to September 28, 2026.

Nivi Trading Ltd announced that its Board of Directors, in a meeting held on August 11, 2026, has considered and approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results were reviewed by the Audit Committee prior to board approval. The company has enclosed the Unaudited Financial Results along with the Limited Review Report issued by Vora & Associates, Chartered Accountants.

Nivi Trading Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results, which were reviewed by the Audit Committee and the statutory auditors, Vora & Associates. The company has submitted these results along with the Limited Review Report as per SEBI regulations. The board meeting to approve these results commenced at 11:30 a.m. and concluded at 12:40 p.m.

Nivi Trading Ltd has scheduled a Board of Directors meeting for August 11, 2026. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The trading window for designated persons, closed since June 30, 2026, will remain shut for 48 hours after the results are published.

Nivi Trading Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's 'Code of Conduct for Prevention of Insider Trading'. The window will be shut from June 30, 2026, for all designated persons, to facilitate the approval of the company's unaudited financial results for the quarter ending June 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchange.

Nivi Trading Ltd's board of directors approved the audited financial results for the quarter and financial year ended March 31, 2026, during its meeting on May 15, 2026. The Audit Committee reviewed the results before the Board's approval. Vora & Associates, Chartered Accountants, issued an unmodified audit report on the financial results. The board meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.

Nivi Trading Ltd's Board of Directors approved the audited financial results for the quarter and financial year ended March 31, 2026, in a meeting held on May 15, 2026. The audit report, issued by Vora & Associates, Chartered Accountants, is unmodified. The Board meeting commenced at 03:00 p.m. and concluded at 04:00 p.m.

Nivi Trading Ltd has scheduled a Board of Directors meeting on May 15, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window, which closed on March 31, 2026, will remain closed until 48 hours after the results are uploaded to the stock exchange.

Nivi Trading Ltd, with scrip code 512245, has announced the closure of its trading window for all designated persons. This decision comes in light of the approval of the company's audited financial results for the quarter and year ended March 31, 2026. The closure is in accordance with the company's 'Code of Conduct for Prevention of Insider Trading' under the SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the financial results are declared to the stock exchange where the securities of the company are listed.