Nihar Info Global Limited has scheduled its Board of Directors meeting for Monday, August 31, 2026, at 3:30 pm. The primary agenda items involve capital raising measures and strategic restructuring, including the proposed issue of convertible warrants into equity shares on a preferential basis to promoters. Additionally, the board will consider the issuance of equity shares on a preferential basis to non-promoters.

Strategic Restructuring and Divestment

A key item on the agenda is the divestment of the company’s subsidiaries to Ms. Vijay Lakshmi Boda, a Director of the company. This transaction is effective from April 1, 2026, and requires shareholder approval at the ensuing Annual General Meeting (AGM). The board will also review related-party transactions conducted during Financial Year 2025-26.

Corporate Governance and Audits

The meeting will address standard governance procedures, including the annual evaluation of the board’s performance, individual directors, and the chairperson. The board is set to take note of the Independent Auditors' Report, Secretarial Audit Report, and Internal Audit Report for FY25-26.

Furthermore, the board will recommend the appointment of M/s. Surya Gupta & Associates as Secretarial Auditors and as a scrutinizer for the e-voting process of the AGM. The company will also authorize its Managing Director, Mr. Divyesh Nihar Boda, to apply for the registration of the trademark for GoldnSilver.in.

Financial Statements and AGM Preparation

The board will approve the Draft Director's Report along with annexures for FY25-26. It will also finalize the notice calling the 32nd Annual General Meeting, including fixing the date, time, venue, book closure dates, and cut-off date for e-voting.

nihar info global has appointed Ms. Rashika Kala as its Company Secretary & Compliance Officer and Key Managerial Personnel (KMP) effective June 12, 2026. The appointment was made by Mr. Divyesh Nihar Boda, Managing Director, pursuant to the authorization granted by the Board of Directors in its meeting held on May 29, 2026. The appointment is for a term of one year.

The Board had authorized the Managing Director to identify, evaluate, finalize, and appoint a suitable candidate for the position and to determine the terms and conditions of the appointment. This action was taken under Section 203 of the Companies Act, 2013, read with applicable rules and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ms. Rashika Kala is a Qualified Company Secretary and holds a Master of Commerce (M.Com) degree. The company disclosed her contact details as part of the regulatory filing. There is no directorial relationship to disclose regarding this appointment.

The details of the appointment were submitted to the stock exchanges in compliance with SEBI Circular CIR/CFD/CMD/ 4/2015 dated September 9, 2015.

Appointment Details