Nivaka Fashions Limited has intimated the stock exchanges about an upcoming Board of Directors meeting scheduled for Friday, August 14, 2026. The disclosure is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes two items:
- Consideration and approval of the standalone unaudited financial results of the Company for the quarter ended June 30, 2026
- Any other matter with the permission of the Chairman
The intimation was addressed to both BSE Limited and the Metropolitan Stock Exchange of India Limited. The communication was digitally signed by Mr. Bhavin Shantilal Jain, Managing Director (DIN: 00741604), on August 10, 2026 at 18:37:59 IST.
No financial figures, results, or impact assessments are provided in this intimation, which serves solely as notice of the upcoming board meeting for quarterly results approval.