| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Aug 2025 | 21 Aug 2025 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 inter alia to consider and approve 1.To elect the Chairman of the meeting. 4.To take note of the Independent Auditors Report; 5.To appoint Secretarial Auditor and Secretarial Audit Report for the FY 2025-26. 8.To approve Internal Audit Report. 9.To consider and approve the resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekhar as Non-Executive Independent Directors of the Company. 11.To consider and approve the appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as as an Additional Non-executive Director of the Company. 13.To approve the Notice calling 31st Annual General Meeting (AGM) and to fix the date time and venue of the AGM. 16.To consider and approve the issue of Right equity shares in the ratio of 1 (One) Rights Equity Share for every 1 (One) fully paid-up equity share held 17.To consider and approve appointment of M/s. Surya Gupta & Associates as a scrutinizer to scrutinize the entire e-voting process of AGM 18.To increase Authorised Share Capital of the Company. Outcome Of Board Meeting Held On 30.08.2025 1. The appointment of Mr. Suryakant Gupta, Practicing Company Secretary as the Secretarial Auditor of the Company. 2. Take note of Independent Auditors Report, Secretarial Audit Report and Certificate on Corporate Governance, Boards Report along with all annexures, Internal Audit Report. 3. The Notice calling 31st Annual General Meeting (AGM) and to fix the date, time and venue of the AGM. 4. Increase of Authorized Share Capital from existing Rs.14,00,00,000 to Rs.23,00,00,000. 5. The Book closure dates and cut-off date for e-voting in the ensuing AGM. 6. The appointment of M/s. Surya Gupta & Associates as a scrutinizer for the e-voting results. 7. The appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as an Additional (Independent) Director of the company. 8. Resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekharas Non-Executive Independent Director of the Company. 9. Issuance of Right shares in 1:1 ratio | ||
| Board Meeting | 13 Aug 2025 | 4 Aug 2025 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2025 inter alia to consider and approve 1. To elect the chairman of the meeting consider the attendance and commencement of the meeting. 2. To grant leave of absence if any. 3. To take note of the Minutes of the previous Board Meeting held on 30th May 2025. 4. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2025. 5. Any other matter with the permission of the Chairman. 1. The Unaudited Financial Results (Consolidated & Standalone) along with the Limited Review Report for the quarter ended 30th June, 2025; 2. Quarterly Business Review report. The Board discussed and approved the following under any other items: 1.To consider the resignation of M/s. NVSR & Associates, Chartered Accountants (Firm Registration No. 008801S), Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting. 2.To consider the appointment of M/s. Bhargavi Priya and Associates, Chartered Accountants (Firm Registration No. 021428S), as the Statutory Auditors of the Company, subject to the approval of the members at the ensuing Annual General Meeting. (As Per BSE Announcement Dated on: 13.08.2025) | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the fourth quarter and financial year ended March 31 2025. 2. the resignation of Ms. Uma Singh as the Company Secretary and Compliance Officer of the Company. 3. the appointment of Mr. Bhogaraju Hemanth Kumar as the Company Secretary and Compliance Officer of the Company. 4. Any other matter with the permission of the Chairman. Outcome of Board Meeting held on 30th May, 2025. (As Per BSE Announcement Dated on: 30/05/2025) Appointment of Company Secretary and Compliance Officer (As Per BSE Announcement Dated on :31.05.2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the unaudited Financial Results (Standalone and Consolidated) for the quarter ended December 31 2024. Outcome of the Board Meeting held on 13th February, 2025. (As per BSE Announcement Dated on 13/02/2025) | ||
| Board Meeting | 14 Nov 2024 | 6 Nov 2024 |
| NIHAR INFO GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended on 30th September 2024 and 2. The appointment of Mr. Luke Raj Kumar as an Additional Non-Executive Director. Outcome of Board Meeting held on 14th November, 2024. (As Per Bse Announcement Dated on 14.11.2024) | ||
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