Nandani Creation Ltd

Nandani Creation Capital Structure Change

Nandani Creation Limited approved the conversion of 3,50,000 warrants into equity shares at Rs. 44 per share. The transaction value is ₹1.54 Crore.

Value

₹1.54 Cr

Nandani Creation Capacity Expansion

Nandani Creation announced Project 50 to expand Jaipur Kurti from 18 to 50 retail stores by March 2027. The 32 new stores target an omnichannel growth model.

Execution

by March 31, 2027

retail stores

50 stores

Nandani Creation Annual General Meeting

Nandani Creation Limited has filed its Annual Report for the financial year 2025-26 and the Notice of the 14th Annual General Meeting.

Nandani Creation Board Meeting Outcome

Nandani Creation Limited announced its 14th AGM date of September 30, 2026, and approved the appointment of internal and cost auditors for FY 2026-27.

Nandani Creation Annual General Meeting

Nandani Creation Limited announced the results of its postal ballot. Shareholders approved the appointments of Mrs. Nupur Khandelwal, CA Pranay Maheshwari, and Mrs. Megha Khandelwal as Independent Directors.

Nandani Creation Q1 FY27 Results: Net Profit ₹0.7 Cr, Up 0.0% YoY

Nandani Creation Ltd reported revenue from operations of ₹33.9 Cr (+24.6% YoY) and net profit of ₹0.7 Cr (+0.0% YoY) for Q1 FY27.

Key figure

Net profit ₹0.7 Cr · +0.0% YoY

Nandani Creation Board Meeting Date

Nandani Creation Limited has scheduled a board meeting for August 10, 2026, to consider and approve its unaudited financial results for the quarter ended June 2026.

Nandani Creation Annual General Meeting

Nandani Creation issued a Postal Ballot notice seeking approval for appointing three Independent Directors and re-appointing its Managing and Whole-Time Directors. E-voting ends August 11, 2026.

Nandani Creation Management Change

Nandani Creation appointed three new Independent Directors and re-appointed Mr. Anuj Mundhra as MD. The board also reconstituted its core committees effective August 2026.

Execution

5 years