Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve 1. To fix the date, time and Mode of the Annual General Meeting (AGM) of the Company.2. To Consider and Approve the Director's Report for the Financial Year ended 31st March 2025 and draft Notice of 42nd Annual General Meeting of the Company.3. To Consider and Approve the Calendar of Events for 42nd Annual General Meeting of the Company.4. To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company.5. To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.6. To consider and approve Annual Report for Financial Year 2024-2025.7. Any other Matter with the permission of the Chairman