NIHAR INFO GLOBAL's board approved issuing 11.7 lakh equity shares on a preferential basis to non-promoters and 20 lakh convertible warrants to promoters/promoter group.

It noted the divestment of subsidiaries Life 108 Healthcare (FY25 income Rs 3.47 Cr, net worth Rs 0.17 Cr) and Beastbells Media (FY25 income Rs 0.11 Cr, net worth Rs 0.02 Cr) to a director, pending shareholder approval, for a consideration of Rs 2.18 Cr and Rs 0.02 Cr respectively.

The board also approved appointing Mr. Annapantula Seetarama Murthy as an Independent Director, noted Mr. Ajit Kumar Nagrani's retirement, and reconstituted the Nomination & Remuneration Committee.

An Annual General Meeting has been announced for September 30, 2026.