Pursuant to Regulation 29(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, Nihar Info Global has informed that the meeting of the Board of Directors of the company is scheduled to be held on Thursday, the 13th day of February, 2025 at 4.00 pm to transact the following business: 1. To elect the Chairman of the meeting, consider the attendance and commencement of the meeting. 2. To grant leave of absence, if any. 3. To take note of the Minutes of the previous Board meeting held on 14th November, 2024. 4. To approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the Fourth quarter ended on 31st December, 2024; 5. Any other matter with the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.
