Nivaka Fashions Ltd — Important, 03-09-2026: Company Update

Nivaka Fashions' board has approved key actions for its 43rd Annual General Meeting (AGM) on September 28, 2026, to be held virtually. This includes approving the Board's Report and Annual Report for FY26 and setting the record date for member eligibility. The board also noted the resignation of its Secretarial Auditor, Jaymin Modi & Co., due to pre-occupancy and appointed Ms. Neha Anup Poddar to fill this vacancy. Additionally, M/s. Maark & Associates has been appointed as the new Statutory Auditor, pending shareholder approval, as the previous auditor's term concludes.