Nihar Info Global Board Meeting on August 13, 2026

NIHAR INFO GLOBAL LIMITED

Meeting Details

The Board of Directors meeting of Nihar Info Global Limited is scheduled to be held on Thursday, August 13, 2026, at 4:00 P.M.

Agenda Items

The Board meeting agenda includes:

1. Election of the Chairman of the meeting, consideration of attendance and commencement of the meeting

2. Granting leave of absence, if any

3. Taking note of the Minutes of the previous Board meeting held on May 29, 2026

4. Consideration and approval of the Quarterly Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30, 2026

5. Any other matter with the permission of the Chairman