StockWatch
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Software Products
Board Meeting31 Aug 2026, 08:40 pm

Nihar Info Global Appoints Additional Independent Director, Secretarial Auditors

AI Summary

Nihar Info Global Ltd announced key appointments following a Board Meeting on August 31, 2026. The company approved the appointment of Mr. Annapantula Seetarama Murthy as an Additional Independent Director for a term of 5 years, subject to shareholder approval. Additionally, M/s. Surya Gupta & Associates have been recommended as Secretarial Auditors for a 5-year period commencing FY 2025-26. The board also approved the issuance of equity shares and convertible warrants on a preferential basis, took note of subsidiary divestment, and approved the related party transactions for FY 2025-26. The 32nd Annual General Meeting is scheduled for September 30, 2026.

Key Highlights

  • Mr. Annapantula Seetarama Murthy appointed Additional Independent Director for 5 years.
  • Surya Gupta & Associates recommended as Secretarial Auditors for 5 years.
  • Company to issue 11,70,000 Equity Shares and 20,00,000 Convertible Warrants.
  • Subsidiary divestment to Ms. Vijay Lakshmi Boda noted.
  • 32nd AGM scheduled for September 30, 2026.