Nihar Info Global Limited has submitted a regulatory disclosure to the Bombay Stock Exchange regarding an upcoming board meeting scheduled for Friday, November 13, 2026, at 4:00 PM. The meeting will be held at the company's registered office at Nihar House, No. 34, Ganesh Nagar, West Marredpally, Secunderabad, Telangana, India, 500026.
The board meeting agenda includes the following items:
- Election of the Chairman of the meeting and consideration of attendance
- Granting leave of absence, if any
- Review of minutes from the previous board meeting dated August 31, 2026
- Review of minutes from previous committee meetings
- Consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026, along with the Limited Review Report
- Any other matters with the permission of the Chairman
In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the company's securities has been closed since October 1, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited Financial Results for the quarter and half year ended September 30, 2026.
The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The communication is signed by Divyesh Nihar Boda, Managing Director (DIN: 02796318).