Nihar Info Global has announced the book closure period for its 32nd Annual General Meeting. The company’s register of members and share transfer books will remain closed from September 24, 2026, to September 30, 2026.

The closure is mandatory for determining the list of shareholders eligible to attend and vote at the meeting. The 32nd AGM is scheduled to take place on Wednesday, September 30, 2026.

Key Dates for Shareholders

Shareholders wishing to participate in the electronic voting process must ensure their names are on the register before the cut-off. The deadline for e-voting is September 23, 2026.

Regulatory Disclosure

The intimation was issued pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was signed by Divyesh Nihar Boda, Managing Director of the company.

Nihar Info Global approved the preferential issuance of 1,170,000 equity shares and 2,000,000 convertible warrants in its board meeting held on August 31, 2026. The equity shares will be allotted to non-promoters, while the warrants are reserved for promoters and their group.

The securities carry a face value of ₹10 each. The issue price for both instruments is ₹10, determined in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The warrants can be exercised within 18 months of allotment. Failure to exercise them within this period will result in lapse and forfeiture of the amount paid.

Capital Structure Impact

The equity shares are proposed for allotment to 12 non-promoter investors. Key allottees include Hathor Corporate Advisors LLP and Eikovivify Logistics Private Limited, each receiving 300,000 shares. Post-allotment, these entities will hold 2.59% stake each.

The convertible warrants are allotted to four promoter-related entities. Upon full exercise, the promoters' holding will increase from 19.96% to 30.03% on a fully diluted basis. Divyesh Nihar Boda, the managing director, will see his stake rise from 7.80% to 9.66% post-exercise.

Subsidiary Divestment

The board noted the divestment of its stakes in Life 108 Healthcare Private Limited and Beastbells Media Private Limited to director Vijay Lakshmi Boda. The transaction, effective from April 1, 2026, requires shareholder approval at the upcoming annual general meeting.

Life 108 Healthcare contributed ₹3,47,03,142 (44.90%) to the company's income and ₹17,04,720 (2.79%) to net worth in FY25. Beastbells Media contributed ₹11,27,000 (1.46%) to income and ₹229,583 (2.80%) to net worth. The consideration received was ₹18,01,800 for Life 108 Healthcare and ₹19,800 for Beastbells Media.

Board Changes

Mr. Annapantula Seetarama Murthy was appointed as an additional independent director for a five-year term, subject to shareholder approval. He replaces Mr. Ajit Kumar Nagrani, who retired after completing his second term as independent director on August 31, 2026. The Nomination and Remuneration Committee has been reconstituted accordingly.

The company also recommended the re-appointment of Surya Gupta & Associates as secretarial auditors for five years, covering FY26 to FY30. The 32nd annual general meeting is scheduled for September 30, 2026, via video conferencing.