Nivaka Fashions Ltd

Quarterly results (quarter ended 30/06/2026)

• Total revenue: 1.25
• Other operating income: 1.25
• Total expenses: 16.41
• Profit before tax: -15.16
• Profit after tax: -15.05
• Basic EPS: -0.01
• Diluted EPS: -0.01

Annual results (year ended 31/03/2026)

• Revenue From Operation: 1.04
• Total Revenue: 18.32
• Other Operating Income: 16.68
• Total expenses: 541.18
• Profit before tax: -522.85
• Deferred tax: -1.96
• Profit after tax: -520.89
• Basic EPS: -0.51
• Diluted EPS: -0.51

Meeting Details

• Board meeting on Friday, 14 August 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone unaudited financial results for the quarter ended June 30, 2026.
• Any other matter with the permission of the Chairman.

Dematerialisation status

• Securities received for dematerialisation up to the reporting period were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchange where the earlier securities are listed.
• Physical certificates for dematerialisation were mutilated and cancelled; depository's name substituted as registered owner within 15 days.

Internal auditor appointment

• M/s. H R Bohra & Co., Chartered Accountants, appointed as internal auditor.
• Effective date: 13 June 2026; term: financial year 2026-27.
• Reason: compliance with Companies Act, 2013 and SEBI LODR requirements.
• Firm has extensive internal audit and internal financial controls review experience.
• Firm holds a valid peer review certificate.

Internal auditor cessation

• Previous internal auditor ceased on 13 June 2026.
• Reason stated: cessation.
• Appointment change was made to ensure continuity of internal audit function.

Internal auditor appointment

• Board approved H R Bohra and Co as internal auditor for FY 2026-27.
• Effective date: May 30, 2026, following Audit Committee recommendation.
• Reason: appointment of the internal auditors.
• Firm has extensive internal audit and internal financial controls review experience.
• Firm holds a valid peer review certificate.
• No relationship with directors was disclosed.