Nivaka Fashions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 ,inter alia, to consider and approve fix the date, time, and venue of the Annual General Meeting (AGM) of the Company. Consider and Approve the Director's Report for the Financial Year ended 31st March 2021 and draft Notice of 38th Annual General Meeting of the Company. Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting. Fix the 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 To Consider and Approve change in the auditor of the company. To Consider and Approve the Shifting of Registered Office from Kolkata to Mumbai To Re-appointment Of Mr. Bhavin Jain as The Chairman And Managing Director (Key Managerial Personnel) of the Company To Re-appoint Mr. Dinesh Shah as the Independent Director of the Company