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 .\r\n2. 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.\r\n3. Board report and related Annexures\r\n4. To approve the Notice calling 32nd Annual General Meeting (AGM) of the members and to fix the date, time and venue of the AGM.\r\nand other important agenda as set out in the attached file.\r\n\r\n