Nihar Info Global has informed that the meeting of the Board of Directors of the Company is scheduled on 31/05/2021 to consider and approve the Audited Financial Results along with the Limited Review Report for the quarter and year ended 31st March, 2021; To approve the draft financial statements for the financial year ended 31st March, 2021; To take note of the Independent Auditors' Report; To take note of the Secretarial Audit Report; To approve the draft Board's Report; To approve the Notice calling 27th Annual General Meeting (AGM) and to fix the date, time and venue of the AGM; To re-appoint Jagadeeswara Reddi Rao as an independent director for a period of 5 years; and to fix the remuneration of the Managing Director, Divyesh Nihar Boda.
The above information is a part of company’s filings submitted to BSE.
