NIHAR INFO GLOBAL LIMITED
Revised Explanatory Statement Details
The corrigendum specifically revises certain clauses under Item No. 9 & 10 of the explanatory statement forming part of the AGM Notice. The changes include:
Clause A - Objects of Preferential Issue:
- Total preferential issue proceeds: ₹3.17 crore
- ₹1.67 crore to be utilized immediately for:
- Expansion of GoldnSilver.shop: ₹2.25 crore (225.00 lakh)
- Technology development and API integrations: ₹0.15 crore (15.00 lakh)
- Working capital requirements for GoldnSilver.shop: ₹1.07 crore
- Marketing and customer acquisition: ₹0.15 crore (15.00 lakh)
- General corporate purposes: ₹0.05 crore (5.00 lakh)
- Balance ₹1.50 crore subject to 18-month period availability for strategic investments and business expansion
GoldnSilver.shop Business Initiative:
- Integrated technology-driven platform for trading and distribution of gold and silver coins, gifts and related products
- Intended to offer physical gold/silver products, gifting products, digital gold/silver solutions through regulated partners, and gold/silver investment products through authorized entities
- Working capital to support inventory procurement, fulfilment, vendor payments, and operating expenses
Clause G - Allottee Details:
Equity Shares Allocation (11,70,000 shares):
1. Markanti Rabindranath - 50,000 shares (0.43%)
2. Orbit Global Softsol Private Limited - 50,000 shares (0.43%)
3. Talla Harish - 1,00,000 shares (0.86%)
4. Kothuru Sagar - 50,000 shares (0.43%)
5. Kishan Gopal Tivari - 50,000 shares (0.43%)
6. Vijaya Lakshmi Y - 50,000 shares (0.43%)
7. KHN Malleswararao Valiveti - 20,000 shares (0.17%)
8. Alluri Sitarama Raju - 50,000 shares (0.43%)
9. Subba Raju Kammili - 50,000 shares (0.43%)
10. Hathor Corporate Advisors Llp - 3,00,000 shares (2.59%)
11. Eikovivify Logistics Private Limited - 3,00,000 shares (2.59%)
12. K Ashok Kumar - 1,00,000 shares (0.86%)
Equity Share Warrants Allocation (20,00,000 warrants):
1. Boda Vijaya Laxmi (Promoter) - 5,00,000 warrants
2. Divyesh Nihar Boda (Promoter) - 5,00,000 warrants
3. Naga Krishna Praneetha A (Promoter Group) - 5,00,000 warrants
4. Nithisha Boda (Promoter) - 5,00,000 warrants
Shareholding Pattern Impact:
Pre-preferential allotment promoter holding: 20,77,491 shares (19.96%)
Post-equity shares allotment: 20,77,491 shares (17.94%)
Post-warrant exercise: 40,77,491 shares (30.03%)
Ultimate Beneficial Owners:
Detailed listing of ultimate beneficial owners for all allottees, including promoter entities and public investors.
Clause T - Company Secretaries Certificate:
Certificate from Surya Gupta & Associates, Practising Company Secretaries (CP No. 10828) available for inspection at registered office and on company website, certifying compliance with Chapter V of SEBI ICDR Regulations, 2018.
Additional Information
- Corrigendum dated 23rd September 2026
- AGM to be held on 30th September 2026 at 4:30 PM through Video Conferencing/Other Audio Visual Means
- Original AGM Notice was emailed to shareholders on 5th September 2026
- Document filed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- All other items of AGM Notice remain unchanged except for the specified revisions