ImportantCompany Update

The Board has approved issuing 1.17 Cr equity shares to non-promoters and 2 Cr convertible warrants to promoters on a preferential basis.

Nihar Info Global Ltd531083 · Filed with the exchange

The company noted the divestment of subsidiaries, Life 108 Healthcare and Beastbells Media, to Ms. Vijay Lakshmi Boda, a Director, for a combined consideration of approximately Rs 2.20 Cr, pending shareholder approval.

Additionally, the Board approved the re-appointment of Secretarial Auditors and the appointment of Mr. Annapantula Seetarama Murthy as an Additional Independent Director for five years.

These appointments require shareholder consent.

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