Nivaka Fashions Limited has intimated the stock exchanges about the closure of its Register of Members and Share Transfer books for the purpose of the 43rd Annual General Meeting (AGM).

The book closure period will be from 21st September, 2026 (Monday) to 28th September, 2026 (Monday), both days inclusive.

  • Section 91 of the Companies Act, 2013
  • Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Other applicable provisions of SEBI LODR Regulations, 2015

The communication is addressed to both:

  • BSE Limited (Department of Corporate Services)
  • Metropolitan Stock Exchange of India Limited (Department of Corporate Services)

The document is digitally signed by Mr. Bhavin Shantilal Jain, Managing Director (DIN: 00741604), with timestamp: 2026.09.12 11:27:42 +05'30'.

No specific financial impact or capital structure changes are mentioned in this routine administrative disclosure.