Nivaka Fashions Ltd

Nivaka Fashions Ltd

Nivaka Fashions Ltd held its 43rd Annual General Meeting (AGM) on September 28, 2026, through video conferencing. The meeting was attended by 51 members, and the requisite quorum was present. The company adopted audited standalone financial statements, appointed auditors, and re-appointed directors. The meeting also granted omnibus approval for related party transactions and appointed an independent director.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has closed its trading window for insiders from October 1, 2026, until 48 hours after the declaration of unaudited financial results for the quarter and half year ended September 30, 2026.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has published a newspaper advertisement regarding the 43rd Annual General Meeting scheduled to be held on September 28, 2026, through Video Conference/OAVM. The company has also issued a public notice regarding the default in repayment of loan by Benchmark Computer Solutions Ltd, a subsidiary of Organic Recycling Systems Ltd.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements for the financial year ended March 31, 2026, and the appointment of Maark & Associates as Statutory Auditors.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced its 43rd Annual General Meeting (AGM) to be held on September 28, 2026, through video conferencing. The meeting will consider the adoption of audited standalone financial statements, appointment of new statutory auditors, and re-appointment of a director.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced the appointment of Ms. Neha Anup Poddar as Secretarial auditor of the company to fill the casual vacancy, and the resignation of Jaymin Modi & Co as Secretarial auditor. The company has also approved the appointment of M/s. Maark & Associates as Statutory Auditor, subject to the approval of member.

Nivaka Fashions Ltd

Nivaka Fashions Ltd announced the resignation of Secretarial Auditor (M/S Jaymin Modi & Co) and the appointment of Ms. Neha Anup Poddar as the new Secretarial Auditor. The Board also approved the calendar of events for the 43rd Annual General Meeting, the Board's Report, and the appointment of M/s. Maark & Associates as Statutory Auditor.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced the outcome of its Board Meeting held on September 03, 2026, where the Board considered and approved various items, including the date and time of the 43rd AGM, appointment of Statutory and Secretarial Auditors, and resignation of the Secretarial Auditor.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced its unaudited standalone financial results for the quarter ended June 30, 2026, with a total income from operations of ₹19.33 crore and a net profit of ₹83.92 lakh.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net loss of Rs. 15.05 crores, compared to a net loss of Rs. 361.14 crores in the same quarter last year. The company's revenue from operations was Rs. 1.25 crores, while other operating income was Rs. 1.25 crores. The company's expenses were Rs. 16.41 crores, with depreciation and amortisation expense being Rs. 0.81 crores and finance cost being Rs. 2.12 crores.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, with a net loss of Rs. 15.05 lakhs, compared to a net loss of Rs. 361.14 lakhs in the same quarter last year. The company's revenue from operations was Rs. 1.25 lakhs, compared to Rs. 3.94 lakhs in the same quarter last year. The results have been reviewed by the Audit Committee and the Board of Directors, and the statutory auditors have carried out a limited review, with an unqualified report.

Nivaka Fashions Ltd

Nivaka Fashions Ltd has scheduled a Board Meeting on 14/08/2026 to consider and approve the standalone unaudited financial results for the quarter ended June 30, 2026.