News Announcement

Nihar Info Global: Board Meeting Intimation for Prior Intimation For 3Rd Board Meeting Of FY 2026-27 To Be Held On Monday 31St August 2026 At 03:30 P.M.

Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2026 inter alia to consider and approve 1. Proposed issue of convertible warrants into equity shares to promoters of the company and the issue of equity shares on preferential basis to non-promoters on preferential basis .2. To take note of the divestment of subsidiaries of the company to Ms. Vijay Lakshmi Boda Director of the Company with effect from 01.04.2026 to be approved by Shareholders in ensuing Annual General Meeting.3. Board report and related Annexures4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date time and venue of the AGM.and other important agenda as set out in the attached file.

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