Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To consider and approve the standalone unaudited financial results of the Company for the quarter and half year ended September 30, 2025. \r\n\r\n2. Any other matter with the permission of the Chairman.\r\n