The Annexure

News to 9 October 2026 ·

Desk›Textiles› Nivaka Fashions Ltd

Nivaka Fashions Ltd

BSE 542206 · NSE NIVAKA · ISIN INE139E01028 · Group XT · Active

Consumer Discretionary › Textiles › Textiles & Apparels › Trading - Textile Products

₹0.64

+4.92%

BSE close, 28 August 2026

Market cap

₹6.57 cr

10.3 cr shares · Micro cap

Free float

₹4.96 cr

as published

P/E · P/B

-1.3× · 0.67×

EPS ₹-0.48 · BV ₹0.96

FY25-26 rev / PAT

0.02 / -5.21

₹ cr, as filed

Filings, window

20

11 selected · 55%

Regime

Reg 30

Sch. III Part A

Price 52-week, BSE

52-WK LOW ₹0.37 52-WK HIGH ₹5.20 ₹0.64 6% of range
Against 52-week high-87.7%
Against 52-week low+73.0%
Day change+4.92%
Size bandMicro cap
Index membershipNone

Valuation as published by BSE

Earnings per share₹-0.48
Price / earnings-1.33×
Price / book0.67×
Book value — derived, price ÷ P/B₹0.96
Return on equity-49.78%
Operating margin—
Net margin—

Consistency check

P/B ÷ P/E, which must equal ROE
-50.38%
ROE as published
-49.78%

Results ₹ crore, as filed

RevenueNet profit one scale across all three periods, ₹ crore

PeriodRevenue ₹cr Net profit ₹cr EPS ₹OPM NPM
Jun-26 · Q — -0.15 -0.01 — —
Mar-26 · Q — -3.61 -0.35 — —
FY25-26 0.02 -5.21 -0.51 -26,358.82% -30,641.18%

Quarter on quarter

Net profit, quarter on quarter
+95.8%

Disclosure profile 20 filings in the window

0 median 14.0 sector max 48 20 84th percentile of 329 Textiles filers
Shaded is the middle half of the sector, 11 to 18 filings. Measured against the 329 Textiles companies that filed at all in this window — companies with no filings are excluded, so this is a percentile against filers rather than against the sector.

Disclosure regime

LODR Reg 30

Read with Schedule III Part A. An equity filer in BSE Group XT, so the Regulation 30 disclosure framework and the Schedule III event list both apply.

Sources Price, day change, 52-week range — bse.quote, bse.quoteWeeklyHL, 28 August 2026 close. Market cap and free float — bse.getScripTradingStats. P/E, P/B, EPS, ROE, margins — bse.equityMetaInfo. Quarterly and annual results — bse.resultsSnapshot, standalone, as filed. Four-tier classification — data/reference/companies.csv. Filing counts and tags — the build aggregate for this window. Notes Book value is derived as price ÷ P/B; BSE does not publish it directly. Share count is derived as market cap ÷ price. Figures move between captures and between vendors, and the two are not an error in either: companies.csv carries the market cap from an earlier sweep than the snapshot above. EPS appears twice with different meanings — the figure beside P/E is the trailing one from equityMetaInfo, while the EPS in the results table is the per-period figure as filed.

Filing rhythm · 93 trading days

20 filings · 11 selected · busiest 2026-09-28

Filing rhythm · the twelve most recent

2026-09-042026-10-07

SelectedProcedural

Filings

20 in the window · 1 earlier on record

  1. 7 October 2026 ·

    Resignation

    Resignation of Director

    We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....

    Company Update / Resignation of Director View filing →

  2. 7 October 2026 ·

    KMP

    Resignation of Chief Financial Officer (CFO)

    We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....

    Company Update / Resignation of Chief Financial Officer (CFO) View filing →

  3. 7 October 2026 ·

    Change in Directorate

    Change in Directorate

    We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....

    Company Update / Change in Directorate View filing →

  4. 7 October 2026 ·

    Change in Management

    Change in Management

    We hereby inform that Mr. Mitesh Ajit Thakkar (DIN:06994888) has resigned as Chief Financial Officer (CFO) and Executive Director of the Company with effect from 7th October 2026. The ....

    Company Update / Change in Management View filing →

  5. 29 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Disclosure of Voting Results of the 43rd Annual General Meeting of the Company held on Monday, 28th September, 2026

    AGM/EGM / AGM View filing →

  6. 28 September 2026 ·

    Other Update

    Retirement

    Following are the details of Statutory auditor and Independent director retiring upon completion of their term: M/s. ADV & Associates, Chartered Accountants (FRN: 128045W), ceased as Statutory ....

    Company Update / Retirement View filing →

  7. 28 September 2026 ·

    KMP

    Cessation

    M/s. ADV & Associates, Chartered Accountants (FRN: 128045W), ceased as Statutory Auditors on conclusion of the 43rd AGM, on completion of their tenure,Mr. Dinesh Jamnadas Shah (DIN: 02377709) ....

    Company Update / Cessation View filing →

  8. 28 September 2026 ·

    Auditor Appointment

    Appointment of Statutory Auditor/s

    At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....

    Company Update / Appointment of Statutory Auditor/s View filing →

  9. 28 September 2026 ·

    Change in Directorate

    Change in Directorate

    At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....

    Company Update / Change in Directorate View filing →

  10. 28 September 2026 ·

    Change in Management

    Change in Management

    At the 43rd AGM held on September 28, 2026, the shareholders approved:Appointment of M/s. Maark & Associates, Chartered Accountants (FRN: 145153W), as Statutory Auditors, and fixation of ....

    Company Update / Change in Management View filing →

  11. 28 September 2026 ·

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of the 43rd Annual General Meeting of the company Nivaka Fashions limited held today that is Monday, 28th September, 2026, commenced at 11:00 a.m through Video Conferencing ....

    AGM/EGM / AGM View filing →

  12. 4 September 2026 ·

    Newspaper Publication

    Newspaper Publication

    Pursuant to Regulation 47 and other relevant regulation of the SEBI Listing Regulations and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ....

    Company Update / Newspaper Publication View filing →

  13. 3 September 2026 ·

    Annual Report

    Reg. 34 (1) Annual Report.

    Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith annual report along with the Notice of ....

    Others / Reg. 34 (1) Annual Report View filing →

  14. 3 September 2026 ·

    AGM / EGM

    Shareholder Meeting- AGM- 28/09/2026

    Copy of Annual Report including Notice of Annual General Meeting

    AGM/EGM / AGM View filing →

  15. 3 September 2026 ·

    Change in Management

    Change in Management

    Board in today's meeting has approved the appointment of Ms. Neha Anup Poddar, Company Secretary in practice, as Secretarial auditor of the company to fill the casual vacancy.

    Company Update / Change in Management View filing →

  16. 3 September 2026 ·

    Change in Management

    Change in Management

    Resignation of Secretarial Auditor (M/S Jaymin Modi & Co)

    Company Update / Change in Management View filing →

  17. 3 September 2026 ·

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday, September 03, 2026.

    The Board of Directors, at its meeting held on Thursday, September 03, 2026, inter alia, considered and approved: Date and time of the 43rd AGM as Monday, September 28, 2026 at 11:00 ....

    Others / Outcome without intimation View filing →

  18. 14 August 2026 ·

    Results

    Result - Financial Of 30-06-2026

    Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....

    Result / Financial Results View filing →

  19. 14 August 2026 ·

    Board Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, 14Th August 2026.

    Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the ....

    Board Meeting / Outcome of Board Meeting View filing →

  20. 10 August 2026 ·

    Board Meeting

    Board Meeting Intimation for Intimation Of Board Meeting To Be Held On Friday, 14Th August 2026.

    Nivaka Fashions Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve With reference to the above ....

    Board Meeting / Board Meeting View filing →

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