NIHAR INFO GLOBAL LIMITED

Nihar Info Global Limited has scheduled a Board of Directors meeting for Monday, August 31, 2026 at 3:30 PM. The meeting agenda includes 21 items covering corporate governance, financial approvals, and strategic matters.

Key Agenda Items

Corporate Governance Matters:

  • Election of meeting Chairman and consideration of attendance
  • Granting leave of absence, if any
  • Review of previous Board meeting minutes dated August 13, 2026
  • Review of committee meeting minutes
  • Review of subsidiary company Board meetings for FY 2025-26
  • Annual evaluation of Board performance, committees, individual Directors, and chairperson

Capital Raising and Corporate Actions:

  • Consideration and approval of preferential issue of convertible warrants to promoters under SEBI (ICDR) regulations
  • Consideration and approval of preferential issue of equity shares to non-promoters under SEBI (ICDR) regulations
  • Note of divestment of subsidiaries to Ms. Vijay Lakshmi Boda (Director of the Company) effective April 1, 2026, subject to shareholder approval in ensuing AGM

Financial and Audit Matters:

  • Approval of related party transactions made during FY 2025-26
  • Note of Independent Auditors' Report
  • Recommendation for appointment of M/s. Surya Gupta & Associates, Practicing Company Secretaries, New Delhi as Secretarial Auditors
  • Note of Secretarial Audit Report for FY 2025-26
  • Note of Internal Audit Report for FY 2025-26

AGM Preparation:

  • Approval of Draft Director's report with annexures for FY 2025-26
  • Approval of Notice calling 32nd Annual General Meeting and fixation of date, time, and venue
  • Authorization of Managing Director, Director, CFO, and Company Secretary to sign financial statements, Board's report, and AGM notice
  • Fixation of Book closure dates and cut-off date for e-voting
  • Appointment of M/s. Surya Gupta & Associates as scrutinizer for e-voting process

Other Business:

  • Authorization of Mr. Divyesh Nihar Boda (Managing Director) to apply for trademark registration for GoldnSilver.in
  • Any other matter with Chairman's permission

The disclosure is made pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.