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 ....
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Nihar Info Global Ltd has informed BSE that its Board of Directors will meet on May 30, 2025, at 4:00 PM at the registered office in Secunderabad. The key agenda items include approval of the Audited Standalone and Consolidated Financial Results for Q4 and the financial year ended March 31, 2025, along with the Limited Review Report. The Board will also accept the resignation of Ms. Uma Singh as Company Secretary and Compliance Officer and approve the appointment of Mr. Bhogaraju Hemanth Kumar in her place. The trading window for dealing in the company's securities is already closed from April 1, 2025, and will reopen 48 hours after the audited results are declared.
Investors should watch May 30 closely as the meeting will produce the company's full-year FY25 audited results, which could move the stock. The change in Company Secretary is a routine compliance matter and unlikely to affect valuation.