Nihar Info Global Ltd — Important, 05-09-2025: Company Update

NIHAR INFO GLOBAL LIMITED has announced its 31st Annual General Meeting (AGM) will be held via Video Conference on September 30, 2025. The company has dispatched the Annual Report for FY 2024-25 to shareholders electronically. Shareholders are urged to register their email addresses if not already done. The Register of Members and Share Transfer Book will close from September 24 to September 30, 2025. Remote e-voting is available from September 23 (9 AM) to September 29 (5 PM), with September 23, 2025, as the cut-off date for eligibility. The AGM notice and Annual Report are accessible on the company website.