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Nivaka Fashions Ltd.
BSE CODE: 542206   |   NSE CODE: NA   |   ISIN CODE : INE139E01028   |   16-Dec-2025 14:00 Hrs IST
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Source DateBoard Meeting DateDetails
10-Nov-2025 14-Nov-2025 Quarterly Results
01-Sep-2025 05-Sep-2025 Inter alia, to consider and approve:- 1. To fix the date, time and Mode of the Annual General Meeting (AGM) of the Company. 2. To Consider and Approve the Director?s Report for the Financial Year ended 31st March 2025 and draft Notice of 42nd Annual General Meeting of the Company. 3. To Consider and Approve the Calendar of Events for 42nd Annual General Meeting of the Company. 4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. To consider and approve Annual Report for Financial Year 2024-2025. 7. Any other Matter with the permission of the Chairman
11-Aug-2025 14-Aug-2025 Quarterly Results
26-May-2025 30-May-2025 Audited Results
13-Mar-2025 25-Mar-2025 Independent Director Meeting
06-Feb-2025 14-Feb-2025 Quarterly Results
06-Nov-2024 14-Nov-2024 Quarterly Results
03-Sep-2024 06-Sep-2024 A.G.M.
06-Aug-2024 14-Aug-2024 Quarterly Results
17-May-2024 29-May-2024 Audited Results
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