Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve The Meeting of Board of Directors of our Company will be held on Thursday, August 14, 2025 to consider the following businesses: 1. To consider and approve the standalone unaudited financial results of the Company for the quarter ended June 30, 2025. 2. Any other matter with the permission of the Chairman