StockWatch
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Software Products
Board Meeting20 Aug 2026, 02:34 pm

Nihar Info Global Board Meeting on Aug 31 to Discuss Fundraise

AI Summary

Nihar Info Global Ltd has announced a Board of Directors meeting scheduled for August 31, 2026. The primary agenda items include the consideration and approval of a proposed issue of convertible warrants into equity shares on a preferential basis to promoters, and the issue of equity shares on a preferential basis to non-promoters. The meeting will also cover other routine corporate matters such as the election of the Chairman, leave of absence, minutes of previous meetings, annual performance evaluations, and noting of audit reports. Additionally, the board will discuss the divestment of subsidiaries, related party transactions, and approve the draft Director's report and the notice for the 32nd Annual General Meeting.

Key Highlights

  • Board meeting scheduled for August 31, 2026.
  • To consider proposed issue of convertible warrants to promoters.
  • To consider issue of equity shares to non-promoters.
  • Agenda includes divestment of subsidiaries and related party transactions.
  • Approval of AGM notice and Director's report also on agenda.