Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To fix the date, time and ....
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Nivaka Fashions has informed the BSE that its Board of Directors will meet on Friday, 05 September 2025. The main purpose of the meeting is to prepare for the company's 42nd Annual General Meeting (AGM). Key agenda items include fixing the date, time and mode of the AGM, approving the Director's Report and Annual Report for the financial year ended 31 March 2025, and approving the calendar of events for the AGM. The Board will also appoint M/s Jaymin Modi & Co as the Scrutinizer for the AGM and approve the closure of the Register of Members and Share Transfer Books. The intimation was signed by Managing Director Bhavin Jain on 01 September 2025 under Regulation 29 of SEBI LODR. The company is listed on BSE (Scrip Code: 542206) and the Metropolitan Stock Exchange (Symbol: NIVAKA).
This is a routine procedural filing with no material business decision. Shareholders should watch for the AGM date announcement following the board meeting, after which the FY2024-25 Annual Report containing audited financial results will be made available.