Nivaka Fashions Ltd — Important, 04-09-2026: Company Update

Nivaka Fashions Limited has announced its 43rd Annual General Meeting (AGM) on September 28, 2026, at 11:00 a.m. via video conference. Shareholders will discuss and approve the financial results for the financial year 2025-26 and other agenda items. Remote e-voting for resolutions will be available from September 5 to September 27, 2026. Eligibility to vote is for shareholders holding shares as of September 18, 2026. The company's share transfer books will close from September 21 to September 28, 2026, for the AGM.