Nihar Info Global Ltd (531083) — Board Meeting | 31 August 2026(5 announcements)

Nihar Info Global approved the issuance of 1.17 million equity shares and 2 million convertible warrants to non-promoters and promoters on a preferential basis, noted the divestment of subsidiary Ms. Vijay Lakshmi Boda effective April 1, 2026 pending shareholder approval, reappointed Surya Gupta & Associates as secretarial auditors for five years, appointed Annapantula Seetarama Murthy as an additional independent director effective August 31, 2026, and retired Ajit Kumar Nagrani after his final term. The AGM is scheduled for September 30, 2026, with book closure and e-voting cut-off on September 24, 2026.

Nihar Info Global approved a preferential issue of 1.17 million equity shares and 2 million convertible warrants to non-promoters and promoters at ₹10 per share, noted the divestment of subsidiary Ms. Vijay Lakshmi Boda effective April 1, 2026 pending shareholder approval, reappointed Surya Gupta & Associates as secretarial auditors for five years subject to AGM approval, appointed Annapantula Seetarama Murthy as an additional independent director effective August 31, 2026, and accepted the retirement of Ajit Kumar Nagrani after his final term. The AGM is scheduled for September 30, 2026 at 4:30 PM IST via video conference, with book closure from September 24 to 30, 2026 and e-voting cutoff on September 23, 2026.

Nihar Info Global approved a preferential issue of 11.7 lakh equity shares and 2 million convertible warrants to non-promoters and promoters, respectively, and noted the divestment of subsidiaries to a director effective April 1, 2026, to be ratified at the upcoming AGM. The board reappointed Surya Gupta & Associates as secretarial auditors for five years, appointed Annapantula Seetarama Murthy as an additional independent director effective August 31, 2026, and retired Ajit Kumar Nagrani after his final term. Book closure and e-voting cut-off dates were set for the September 30, 2026 AGM.

Nihar Info Global approved a preferential issue of 11.7 lakh equity shares and 2 million convertible warrants to non-promoters and promoters, noted the divestment of subsidiary shares to Director Vijaya Lakshmi Boda effective April 1, 2026 pending AGM approval, reappointed Surya Gupta & Associates as secretarial auditors for five years, appointed Annapantula Seetarama Murthy as additional independent director effective August 31, 2026, and retired Ajit Kumar Nagrani after his final term. The AGM is scheduled for September 30, 2026 at 4:30 PM IST via video conference, with record dates set for September 24-30, 2026.

Nihar Info Global approved the issuance of 11.7 lakh equity shares and 2 million convertible warrants on a preferential basis to non-promoters and promoters, noted the divestment of subsidiary shares to director Vijaya Lakshmi Boda pending AGM approval, re-constituted its Nomination & Remuneration Committee with new independent director Annapantula Seetarama Murthy, and retired Ajit Kumar Nagrani after his final term. The board also set AGM dates for 30 September 2026 and appointed Surya Gupta & Associates as secretarial auditors.