Nihar Info Global Ltd

AGM Details

• Date and time: 30 September 2026, 4:30 PM.
• Mode: VC/OAVM.
• Venue deemed as the registered office for the AGM.
• Remote e-voting window: 27 Sep 2026 9:00 AM to 29 Sep 2026 5:00 PM.
• Proxies dispensed with; participation via VC.
• Scrutinizer's report awaited; results to be posted on company site.
• Post-AGM e-voting extended by 15 minutes.

Resolutions & Status

• Adopt standalone financial statements for FY ended 31 March 2026; results not disclosed.
• Adopt standalone financials of Life108 Healthcare Private Limited for FY ended 31 March 2026; results not disclosed.
• Adopt standalone financials of Beastbells Media Private Limited for FY ended 31 March 2026; results not disclosed.
• Adopt consolidated financials of Nihar Info Global Limited and subsidiaries FY ended 31 March 2026; results not disclosed.
• Re-appoint Vijaya Lakshmi Boda as director on rotation; results not disclosed.
• Regularisation of Additional Independent Director Annapantula Seetarama Murthy as Independent Director; results not disclosed.
• Re-appointment of Secretarial Auditor; results not disclosed.
• Approval for divestment of the company's shareholding in subsidiaries; results not disclosed.
• Issuance of 11,70,000 equity shares to Non-Promoters via preferential basis; results not disclosed.
• Issuance of 20,00,000 convertible warrants into equity shares to Promoters & Promoter Group; results not disclosed.

AGM Details

• AGM date: 30 September 2026; mode/time not disclosed.

Financial Highlights

• Standalone PBITDA turned positive after loss of 2,348.03 lakhs.
• Consolidated PBITDA turned positive at 289.54 lakhs from 3,336.00 lakhs.
• Standalone PAT swung from loss to 253.93 lakhs profit.
• Standalone Revenue grew 211% to 31,501.97 lakhs.
• Consolidated Revenue grew 181% to 32,169.12 lakhs.
• Consolidated PAT recovered to 268.70 lakhs.

Strategic Focus and Verticals

• GoldnSilver.shop aims to build an integrated precious-metals ecosystem.
• Verticals include Physical Gold & Silver, Digital Gold & Silver, and Gold ETFs.
• Additional pillars: Gold Loan Referral Platform and Gold Buyback & Liquidity.

Governance & Capital Realignment

• Board realignment to streamline non-core operations.
• Rationalization of historical subsidiary investments and capital-structure optimization.

Outlook and Next Steps

• FY2026-27 priorities: scale e-commerce and B2B platforms, governance, compliance, and fiscal discipline.

Digital outreach expansion

• GoldnSilver.shop expands digital and social media outreach across Instagram, X, Reddit, YouTube, Facebook, and LinkedIn.
• Channels will be progressively integrated into the main GoldnSilver.shop ecosystem for content dissemination.
• Weekly knowledge updates on gold and silver will be launched across the social channels.

Knowledge content scope

• Content covers physical bullion market trends and price movements in India.
• Educational analysis, market overviews, and ETF performance trends are included.

Long-term ecosystem vision

• Aims to be a comprehensive digital ecosystem for physical, digital, ETFs, loans, and buybacks.
• Rollout is subject to operational readiness, commercial arrangements, and regulatory compliance.
• Content is general information and not investment advice.

AGM Details

• Date, time, mode: 30 September 2026, 4:30 PM IST, VC/OAVM.
• Corrigendum updates explanatory statements for items 9 and 10.

Key Resolutions

• Special resolution to approve preferential issue of equity shares and warrants to identified investors.
• Special resolution to approve related documents: ownership details and CS compliance.

Voting Results

• Voting results not provided in this corrigendum.

Material Related Party Transactions

• Proposed preferential issue to promoter-related entities with disclosed beneficiaries.

Other Material Approvals

• Certificate from practicing CS certifying ICDR compliance and availability for inspection.

Director Changes

• No director changes reported.

Auditor Appointments

• No auditor changes noted.

Nihar Info Global Limited: Trading window closed from 1 October, 2026; shall open after 48 hours of announcement of the Financial Results of the Company for the quarter ending on 30 September, 2026.

Trademark filing for goldnsilver.shop

• Date of filing: 15 September 2026
• Status: formally filed and under statutory examination, awaiting registration
• Scope: Integrated Precious Metal Ecosystem including bullion, digital assets, ETFs, leasing, and liquidity
• Strategic rationale: brand protection and long-term IP asset creation for goldnsilver.shop

Consolidated results

• Consolidated revenue from operations Rs 471.77 Lakhs; total income Rs 490.84 Lakhs.
• Consolidated PAT Rs 2.11 Lakhs; PBT Rs 2.14 Lakhs.
• Consolidated EPS: basic Rs 0.02; diluted Rs 0.03.

Standalone results

• Standalone revenue from operations Rs 351.31 Lakhs; PAT Rs 0.49 Lakhs.
• Standalone EPS: basic Rs 0.05; diluted Rs 0.06.

Corporate disclosures

• Board approved results at meeting on 13-Aug-2026.
• Independent auditor's limited review performed; no audit opinion.

AGM Details

• Date and time: 30 September 2026, 4:30 PM IST via VC/OAVM.
• Book closure: 24 September 2026 to 30 September 2026.
• Record/e-voting cut-off: 23 September 2026; remote e-voting 27–29 September 2026.

Resolutions Put to Vote

• Ordinary: adopt standalone financial statements for FY2025-26.
• Ordinary: adopt subsidiary Life 108 Healthcare standalone financials for FY2025-26.
• Ordinary: adopt subsidiary Beastbells Media standalone financials for FY2025-26.
• Ordinary: adopt consolidated financial statements for FY2025-26.
• Ordinary: re-appoint Vijaya Lakshmi Boda as director (retiring by rotation).
• Special: regularise Annapantula Seetarama Murthy as Independent Director for five years.
• Special: re-appoint M/s Surya Gupta & Associates as Secretarial Auditor for five years; remuneration Rs 33,000 for FY2025-26.
• Special: approve divestment of Life 108 Healthcare and Beastbells subsidiaries to Vijaya Lakshmi Boda.
• Special: preferential issue of up to 11.7 lakh equity shares to non-promoters.
• Special: preferential issue of up to 20 lakh convertible warrants to promoters/promoter group.

Dividend

• Dividend for FY2025-26 not proposed.

Director Changes

• Vijaya Lakshmi Boda re-appointed as director (retiring by rotation).
• Annapantula Seetarama Murthy appointed as Additional Independent Director; five-year term from 30 Sep 2026.
• Ajit Kumar Nagrani completes second term; to cease as Independent Director on 31 Aug 2026.

Auditor Appointments

• Secretarial Auditor M/s Surya Gupta & Associates re-appointed for five years; FY2025-26 remuneration Rs 33,000.

Material Related Party Transactions

• Divestment to Vijaya Lakshmi Boda: Life 108 Healthcare 36,000 shares at ₹50.05; Beastbells 1,980 shares at ₹10.
• Total divestment value around ₹1.82 crore; subsidiaries to cease on transfer.
• ICDR-based preferential issues to non-promoters (11.7 lakh equity shares) and promoter group (20 lakh warrants) with floor price ₹6.83 and issue price ₹10.

Other Material Approvals

• Pricing and terms of preferential issue fixed per ICDR; floor price computed as ₹6.83; 15-day allotment window.
• Shares to be credited in dematerialized form; listing and lock-in as per ICDR regulations.

Book closure details

• Book closure period: 24 September 2026 to 30 September 2026 (inclusive).
• Purpose: for the 32nd Annual General Meeting.
• E-voting cut-off date: 23 September 2026.
• AGM date: 30 September 2026.