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 the Meeting of Board of Directors of our Company will be held on Saturday, 30th May, 2026 inter alia, to consider the following businesses:1. To consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2026. 2. To consider and approve the appointment of the Internal Auditor of the Company for the Financial Year 2026-27.3. Any other matter with the permission of the Chairman