Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2025 ,inter alia, to consider and approve 1.To elect the Chairman of the meeting.4.To take note of the Independent Auditors' Report;5.To appoint Secretarial Auditor and Secretarial Audit Report for the FY 2025-26.8.To approve Internal Audit Report.9.To consider and approve the resignation of Mr. Jagadeeswara Reddi Rao and Mr. Juvviguntla Sundarasekhar as Non-Executive Independent Directors of the Company. 11.To consider and approve the appointment of Mr. Sriramula Srinivas and Mr. Umashankar Siddappa Kolhe as as an 'Additional Non-executive Director of the Company.13.To approve the Notice calling 31st Annual General Meeting (AGM) and to fix the date, time and venue of the AGM.16.To consider and approve the issue of Right equity shares in the ratio of 1 (One) Rights Equity Share for every 1 (One) fully paid-up equity share held17.To consider and approve appointment of M/s. Surya Gupta & Associates as a scrutinizer to scrutinize the entire e-voting process of AGM18.To increase Authorised Share Capital of the Company.