Nivaka Fashions Ltd (NIVAKA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Nivaka Fashions Ltd on NSE and BSE, with an AI summary of each filing.
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....
Change in Management · 07 Oct 2026, 11:36 pm
Nivaka Fashions CFO and Executive Director Mitesh Ajit Thakkar Resigns Nivaka Fashions Limited announced that Mitesh Ajit Thakkar has resigned from his roles as Chief Financial Officer and Executive Director, effective 7th Oct'26. The resignation is attributed to pre-occupancy with other work and evolving professional commitments that prevent him from devoting the necessary time to discharge his executive duties effectively.
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....
Change in Management · 07 Oct 2026, 11:30 pm
Nivaka Fashions CFO and Executive Director Mitesh Ajit Thakkar Resigns Nivaka Fashions Limited announced that Mr. Mitesh Ajit Thakkar has resigned from his positions as Chief Financial Officer (CFO) and Executive Director, effective 7th Oct'26. The cessation is attributed to his pre-occupancy with other evolving professional commitments, which prevent him from dedicating the required time to fulfill his responsibilities effectively.
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....
Change in Management · 07 Oct 2026, 11:27 pm
Nivaka Fashions CFO and Executive Director Mitesh Ajit Thakkar Resigns Nivaka Fashions Limited announced that Mr. Mitesh Ajit Thakkar has resigned from his positions as Chief Financial Officer (CFO) and Executive Director, effective 7th Oct'26. According to his resignation letter, the departure is due to prior work commitments and evolving professional engagements that prevent him from dedicating the required time to the role.
We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....
Change in Management · 07 Oct 2026, 11:24 pm
Nivaka Fashions CFO and Executive Director Mitesh Ajit Thakkar Resigns Nivaka Fashions Limited announced that Mr. Mitesh Ajit Thakkar has resigned from his positions as Chief Financial Officer (CFO) and Executive Director, effective 7th Oct'26. According to his resignation letter, the departure is due to prior work occupancies and evolving professional commitments that prevent him from dedicating the required time to his duties. The company has submitted the required regulatory disclosures under SEBI LODR Regulations following the cessation.
Disclosure of Voting Results of the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026
Annual General Meeting · 29 Sept 2026, 10:20 pm
Following are the details of Statutory auditor and Independent director retiring upon completion of their term: M/s. ADV & Associates, Chartered Accountants (FRN: 128045W), ceased as Statutory ....
Change in Management · 28 Sept 2026, 10:47 pm
M/s. ADV & Associates, Chartered Accountants (FRN: 128045W), ceased as Statutory Auditors on conclusion of the 43rd AGM, on completion of their tenure,Mr. Dinesh Jamnadas Shah (DIN: 02377709) ....
Change in Management · 28 Sept 2026, 10:40 pm
At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....
Change in Auditor · 28 Sept 2026, 10:37 pm
At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....
Change in Management · 28 Sept 2026, 10:27 pm
At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....
Change in Management · 28 Sept 2026, 10:22 pm
Proceedings of the 43rd Annual General Meeting of the company Nivaka Fashions limited held today that is Monday, 28th September, 2026, commenced at 11:00 a.m through Video Conferencing ....
Annual General Meeting · 28 Sept 2026, 10:04 pm
Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer ....
Annual General Meeting · 12 Sept 2026, 5:18 pm
Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of ....
Others (Uncategorized) · 04 Sept 2026, 3:14 am
Copy of Annual Report including Notice of Annual General Meeting
Annual General Meeting · 04 Sept 2026, 3:09 am
Board in today''s meeting has approved the appointment of Ms. Neha Anup Poddar, Company Secretary in practice, as Secretarial auditor of the company to fill the casual vacancy.
Change in Management · 04 Sept 2026, 12:04 am
Nivaka Fashions Approves FY26 Annual Report and Announces Key Auditor Appointments Nivaka Fashions Limited’s board approved the FY26 Annual Report and scheduled the 43rd AGM for 28th Sep'26 via video conference. Critical auditor transitions were announced: M/s. Maark & Associates is proposed as the new Statutory Auditor for a five-year term, pending shareholder approval. Furthermore, Jaymin Modi & Co. resigned as Secretarial Auditor on 3rd Sep'26 citing pre-occupancy. Consequently, Ms. Neha Anup Poddar was appointed to fill the casual vacancy and proposed for a subsequent five-year term. Book closure for the upcoming AGM was also authorized.
Resignation of Secretarial Auditor (M/S Jaymin Modi & Co)
Change in Management · 03 Sept 2026, 11:42 pm
Nivaka Fashions Announces Key Auditor Changes and Schedules AGM for FY26 Nivaka Fashions' Board approved the appointment of M/s. Maark & Associates as Statutory Auditor for a 5-year term, pending shareholder approval at the upcoming AGM on 28th Sep'26. Concurrently, the Board accepted the resignation of Secretarial Auditor Jaymin Modi & Co, citing pre-occupancy, and appointed Neha Anup Poddar to fill the casual vacancy effective 3rd Sep'26. Furthermore, the Board approved the FY26 Annual Report and authorized book closures for the virtual AGM.
The Board of Directors, at its meeting held on Thursday, September 03, 2026, inter alia, considered and approved: Date and time of the 43rd AGM as Monday, September 28, 2026 at 11:00 ....
Others (Uncategorized) · 03 Sept 2026, 11:38 pm
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....
Financial Result · 14 Aug 2026, 10:39 pm
Nivaka Fashions Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 1.3 (-76.0% YoY | -68.3% QoQ) ■ EBITDA: -12.2 (+53.8% YoY | +96.5% QoQ) ■ EBITDA Margin (%): -978 (-46878 bps YoY | +801779 bps QoQ) ■ PAT: -15.1 (+68.4% YoY | +95.8% QoQ) ■ EPS (INR): -0.01 (+80.0% YoY | +97.1% QoQ)
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....
Outcome · 14 Aug 2026, 10:22 pm
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the above ....
Intimation · 14 Aug 2026, 5:30 am
Nivaka Fashions Board Meeting to Approve Q1FY27 Results Nivaka Fashions Ltd (BSE: 542206) has scheduled a Board of Directors meeting on 14th Aug'26. The primary agenda is to consider and approve the standalone unaudited financial results for the quarter ended 30th Jun'26. The board may also discuss other matters with the Chairman's permission. This meeting is in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we hereby inform you that the Board of Directors ....
Change in Management · 13 Jun 2026, 10:44 pm
Nivaka Fashions Appoints New Internal Auditor for FY26 Nivaka Fashions' Board of Directors, in its meeting on 13 Jun'26, approved the appointment of M/s. H R Bohra & Co., Chartered Accountants, as the company's new Internal Auditor for the financial year 2025-26. This appointment follows the cessation of the previous internal auditor on the same date, ensuring continuity of the internal audit function. The change is made to comply with the Companies Act, 2013 and SEBI (LODR) regulations.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III thereto, we hereby inform you that the Board of Directors ....
Others (Uncategorized) · 13 Jun 2026, 10:33 pm
Nivaka Fashions Appoints New Internal Auditor for FY26 Nivaka Fashions' Board of Directors, in a meeting on 13th Jun'26, approved the appointment of M/s. H R Bohra & Co., Chartered Accountants, as the new Internal Auditor for the financial year 2025-26. This appointment follows the cessation of the previous internal auditor and is intended to ensure continuity of the internal audit function. The term of the new appointment is for FY 2026-27, according to the annexure details. The change ensures compliance with the Companies Act, 2013, and SEBI regulations.
Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Internal Auditor .
Change in Management · 31 May 2026, 6:27 pm
Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....
Outcome · 30 May 2026, 10:42 pm
Nivaka Fashions Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 3.9 (-97.1% YoY | -19.8% QoQ) ■ EBITDA: -354 (Profit to Loss YoY | -1104.8% QoQ) ■ EBITDA Margin (%): -8,996 (Profit to Loss YoY | -839701 bps QoQ) ■ PAT: -361 (Profit to Loss YoY | -586.2% QoQ) ■ EPS (INR): -0.35 (Profit to Loss YoY | -600.0% QoQ)
Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We like to inform you that ....
Intimation · 30 May 2026, 5:30 am
Nivaka Fashions Board Meeting Set to Approve Q4 & FY26 Financial Results Nivaka Fashions (BSE: 542206) announced its Board of Directors will meet on 30th May'26. The key agenda item is the consideration and approval of the audited financial results for the quarter and year ended 31st Mar'26. The board will also consider and approve the appointment of the Internal Auditor for the financial year 2026-27.