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

The company's board has announced several key decisions. The board has set the 43rd Annual General Meeting via video conference, approving the Board's Report and Annual Report for the last financial year. It also noted the resignation of the secretarial auditor and appointed Ms. Neha Anup Poddar to fill the vacancy. Additionally, M/s. Maark & Associates was approved as the new statutory auditor for five years, a decision that awaits shareholder approval. These steps are crucial for the company's ongoing governance and stakeholder engagement.