Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2022 ,inter alia, to consider and approve 1. Date, time, and venue of the Annual General Meeting (AGM) of the Company. 2. The Director's Report for the Financial Year ended 31st March, 2022 and draft Notice of 39th Annual General Meeting of the Company. 3. The Calendar of Events for 39th Annual General Meeting of the Company. 4.The Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 5. The Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. 6. Cut-off date to determine the entitlement of voting rights of members for E-voting and to fix the commencement and closing date for E-voting 7. The change in Composition of committees of the Company. 8. Appointment of Mr. Mitesh Thakkar as the Executive Director of the Company 9. The Shifting of Registered Office from Kolkata to Mumbai