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Awaiting price reaction for this filing.
Nivaka Fashions Limited has notified its 42nd AGM to be held on September 29, 2025 at 4:00 PM via video conferencing. The agenda includes adopting audited financial statements for FY ending March 31, 2025, re-appointing Executive Director Mr. Mitesh Thakkar (DIN: 06994888) who retires by rotation, and appointing M/s Jaymin Modi & Co as Secretarial Auditors for a five-year term from April 1, 2025 to March 31, 2030. A special resolution seeks shareholder approval to shift the company's registered office from Kolkata, West Bengal to Bhiwandi, Thane, Maharashtra, citing that business operations and most directors are based in Mumbai. The e-voting window runs from September 26 to September 28, 2025, with the cut-off date set as September 22, 2025.
The registered office shift signals a strategic relocation closer to actual business operations in Mumbai, which could improve governance efficiency but is largely administrative. No material financial actions are proposed at this AGM — outcomes are unlikely to move the stock price significantly.