| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Aug 2026 | 20 Aug 2026 |
| 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 Annexures 4. 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. | ||
| Board Meeting | 13 Aug 2026 | 4 Aug 2026 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 29th May 2026. 4. To consider and approve the Quarterly Unaudited Financial Results of the Company along with the Limited Review Report for the first quarter ended June 30 2026 5. Any other matter with the permission of the Chairman. Standalone Unaudited Financial Results for the quarter ended June 2026 along with Limited Review Reports issued by Statutory Auditors. Board Meeting Outcome for the Board Meeting held on 13th August 2026 (As per BSE announcement dated on : 13.08.2026) | ||
| Board Meeting | 29 May 2026 | 20 May 2026 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve 1.To take note of the Minutes of the previous Board meeting held on 18th March 2026. 2.To consider and approve 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 2026; 3.To approve the resignation of Mr. Bhogaraju Hemanth Kumar and appointment of Ms. Babita Sharma as the Company Secretary and Compliance Officer of the Company. 4.To approve the resignation of Ms. Pujitha Gudipudi and appointment of Ms. Anuja Agarwalas the Chief Financial Officer (CFO) of the Company. 5.To consider and approve availing additional credit facilities under Emergency Credit Line Guarantee Scheme (ECLGS) 5.0 from Axis Bank. 6.To consider and approve entering into an agreement with Augmont SafeGold MMTC-PAMP for facilitating sale of digital gold and silver through goldnsilver.shop. Outcome of Board Meeting for FY 2026-27 dated 29.05.2026 Outcome of Board Meeting for FY 2026-27 dated 29.05.2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 18 Mar 2026 | 10 Mar 2026 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/03/2026 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 13th February 2026. 4.To consider and approve the proposal for divestment of the Companys shareholding in its subsidiary companies viz. 1. Life 108 Healthcare Private Limited & 2. Beastbells Media Private Limited subject to approval of shareholders at the General Meeting of the company; 5.Any other matter with the permission of the Chairman. 1. Divestment of Shareholding in Subsidiary Companies The Board considered and approved the proposal for divestment of the Companys shareholding in its subsidiary companies, namely: i. Life 108 Healthcare Private Limited & ii. Beastbells Media Private Limited. 2. The Board discussed and approved the following under any other items: To consider and approve the operational and strategic decisions placed before the meeting, including: i. Withdrawal of proposal for increase in Authorized Share Capital of the Company from ?14,00,00,000 to ?23,00,00,000 ii. Dropping of investment proposal in Life 108 Healthcare Private Limited (As Per BSE Announcement Dated on:18.03.2026) | ||
| Board Meeting | 13 Feb 2026 | 2 Feb 2026 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,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 13th November, 2025. 4.To approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Third quarter ended on 31st December, 2025; 5.Any other matter with the permission of the Chairman. Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve Update on board meeting (As Per BSE Announcement Dated on:05.02.2026) 1.The Unaudited Financial Results (Standalone & Consolidated) along with the Limited Review Report for the quarter ended 31st December, 2025. 2.Quarterly Business Review Report. 3.The Board discussed and approved the following under any other items as provided in the document attached . (As per BSE announcement dated on : 13.02.2026) | ||
| Board Meeting | 13 Nov 2025 | 3 Nov 2025 |
| Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 August 2025; 4.To approve the Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended 30th September 2025; 5.Any other matter with the permission of the Chairman. Outcome of 4th Board Meeting held on 13.11.2025 for the 2nd Quarter ended on 30.09.2025 (As Per BSE Announcement Dated on: 13/11/2025) | ||
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