Outcome of Board Meeting held on 05th September, 2025.We further inform you that the Board Meeting commenced at 04:40 pm today and concluded at 04:52 pm.
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Awaiting price reaction for this filing.
The Board of Directors of Nivaka Fashions Ltd met on 05th September 2025 (from 4:40 PM to 4:52 PM) and approved several items related to its 42nd Annual General Meeting. The AGM has been scheduled for Monday, 29th September 2025 at 4:00 PM, to be held via video conferencing. The Board approved the Director's Report and Notice of the AGM for FY ending 31st March 2025, along with the Annual Report for FY 2024-2025. The cut-off date for determining e-voting eligibility is set as 22nd September 2025, with e-voting open from 26th to 28th September 2025. The Register of Members and Share Transfer Books will be closed from 22nd September to 29th September 2025. M/s Jaymin Modi & Co was appointed as Scrutinizer for the AGM, and also as Secretarial Auditor, subject to shareholder approval.
This is a routine, procedural filing with no material impact on stock price or shareholder value. Shareholders should note the AGM date (29th September 2025) and the e-voting window (26th–28th September 2025) to exercise their voting rights. The book closure period means no share transfers will be processed between 22nd and 29th September 2025.