Nihar Info Global (531083) — Board Meeting

📢 Key Event
32nd AGM scheduled for September 30, 2026, to approve financials and key corporate actions.

🔄 What Changed
Adoption of audited standalone and consolidated financial statements for FY2025-26; appointment of Mrs. Vijaya Lakshmi Boda as director; regularization of Mr. Annapantula Seetarama Murthy as independent director; divestment of Life 108 Healthcare and Beastbells Media to director; issuance of 1.17 million preferential equity shares; allotment of 2 million convertible warrants to promoters.

🔮 What's Next
The company plans to issue 11,70,000 equity shares via preferential allotment and 20,00,000 convertible warrants to promoters, subject to shareholder approval and regulatory compliance.

💡 Investor Takeaway
Shareholders will vote on financial approvals, subsidiary divestments, and new capital issuances that may affect ownership and valuation.

Nihar Info Global Limited announced its 32nd Annual General Meeting on September 30, 2026, at 4:30 PM IST via video conferencing. Shareholders will vote on adopting audited standalone and consolidated financial statements for FY2025-26, reappointing directors, regularizing an additional independent director, approving the divestment of two subsidiaries to a director, issuing 1.17 million preferential equity shares, and allotting 2 million convertible warrants to promoters. The meeting includes resolutions on subsidiary disclosures, auditor reappointment, and capital restructuring.

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About Nihar Info Global Ltd (531083)

Consumer Services · Retail · Listed on BSE

Market Cap: ₹6.35 Cr P/E: 10.7 ROE: 10.0% ROCE: 9.3%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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