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 ....
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Nihar Info Global Ltd has called a Board meeting on 30 August 2025 at 4:00 PM to consider multiple key items. The Board will consider a rights issue of equity shares in the ratio of 1 rights share for every 1 fully paid-up equity share held (a 1:1 ratio). It will also consider increasing the Authorised Share Capital of the Company. Other agenda items include approving the Board's Report, Secretarial Audit Report, Internal Audit Report, Independent Auditors' Report, and the Notice for the 31st Annual General Meeting. The Board will appoint a Secretarial Auditor for FY 2025-26 and M/s. Surya Gupta & Associates as scrutinizer for the AGM e-voting process. Two new Additional Non-Executive Directors — Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe — are proposed to be appointed.
The proposed 1:1 rights issue is a major event that could dilute existing shareholders' holdings unless they fully subscribe. The increase in Authorised Share Capital is likely linked to this rights issue. New director additions and AGM-related approvals are routine governance steps ahead of the annual meeting.