NIHAR INFO GLOBAL LTD.

Nihar Info Global Ltd has announced the closure of its trading window for all designated persons, including their immediate relatives. This closure is effective from October 1, 2026, in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will reopen 48 hours after the company publicly announces its financial results for the quarter ending September 30, 2026. The date for the upcoming board meeting to consider and approve these financial results will be communicated separately in due course.

Nihar Info Global Limited has formally filed a trademark registration application for "goldnsilver.shop" with the Trademarks Registry, Government of India. This move is part of the company's strategy to protect its brand identity and build intellectual property assets in its fintech and e-commerce verticals. The application signifies the evolution of their digital precious metals ecosystem, building on a decade of experience since launching "goldnsilverin" in 2015. The company will use the "TM" symbol until registration is granted, after which the "®" symbol will be used.

Nihar Info Global Ltd has announced its unaudited standalone and consolidated financial results for the first quarter of FY 2025-26, ending June 30, 2026. The results were recommended by the Audit Committee and accompanied by a Limited Review Report from the statutory auditors, Bhargavi Priya And Associates. The review confirmed no material misstatements, though the auditors did not review the financial information of two subsidiaries, Life 108 Healthcare Private Limited and Beastbells Media Private Limited, relying on management-provided information for those entities.

Nihar Info Global Limited has announced its 32nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 4:30 PM IST. The meeting will be conducted through video conferencing (VC) or other audio-visual means (OAVM). Key agenda items include the adoption of audited standalone financial statements for the financial year ended March 31, 2026, for both Nihar Info Global Limited and its subsidiary, Life 108 Healthcare Private Limited. The notice also covers the reports of the Board of Directors and Auditors for the respective financial statements. The company has provided a detailed annual report, including financial statements, director's reports, and various annexures covering corporate governance, remuneration, and audit reports.

Nihar Info Global Ltd has released its Annual Report for the financial year ended 2025-26, which includes the Notice of its 32nd Annual General Meeting (AGM). The AGM is scheduled for Wednesday, September 30, 2026, at 4:30 PM IST and will be conducted via Video Conferencing. The report details financial statements for the company and its subsidiaries, Life 108 Healthcare Private Limited and Beastbells Media Private Limited, along with various annexures covering director remuneration, management discussion, corporate governance, and auditor reports. The notice for the AGM is also available on the company's website.

Nihar Info Global Ltd announced that its register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026. This closure is in preparation for the company's 32nd Annual General Meeting (AGM), scheduled for September 30, 2026. Additionally, September 23, 2026, has been set as the cut-off date for e-voting purposes related to the AGM. This action is a standard corporate procedure to ensure all eligible shareholders can participate in or be represented at the AGM.

Nihar Info Global Ltd's Board of Directors, in a meeting held on August 31, 2026, approved several key decisions. These include the issuance of 11,70,000 equity shares and 20,00,000 convertible warrants on a preferential basis to non-promoters and promoters/promoter group, respectively. The board also noted the divestment of subsidiaries to a director, effective April 1, 2026, subject to shareholder approval. Additionally, the company approved the related party transactions for FY 2025-26, took note of the Independent Auditors' and Secretarial Auditors' reports, and recommended the re-appointment of Surya Gupta & Associates as Secretarial Auditors for five years. The 32nd Annual General Meeting is scheduled for September 30, 2026, with book closure from September 24-30, 2026, and e-voting cut-off on September 23, 2026. The appointment of Mr. Annapantula Seetarama Murthy as Additional Independent Director for five years was also approved, pending shareholder consent.

Nihar Info Global Ltd announced the retirement of Mr. Ajit Kumar Nagrani as an Independent Director. The board also approved the issuance of 11,70,000 Equity Shares and 20,00,000 Convertible Warrants on a preferential basis. The company noted the divestment of subsidiaries and approved related party transactions for FY 2025-26. The appointment of Mr. Annapantula Seetarama Murthy as Additional Independent Director for a five-year term was also approved, subject to shareholder consent. The 32nd Annual General Meeting is scheduled for September 30, 2026.

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.

Nihar Info Global Ltd announced the divestment of its equity shares in two subsidiary companies, Life 108 Healthcare Private Limited and Beastbells Media Private Limited, to Mrs. Vijay Lakshmi Boda, a Director of the company. This decision was approved by the Board of Directors on August 31, 2026, and is subject to shareholder approval at the upcoming Annual General Meeting (AGM). The divestment is effective from April 1, 2026. The board also approved preferential issuance of equity shares and convertible warrants, took note of various audit reports, and scheduled the 32nd AGM for September 30, 2026, to be held via video conferencing. Additionally, the appointment of Mr. Annapantula Seetarama Murthy as an Additional Independent Director was approved.