Nihar Info Global Ltd

Purpose

• Formalized agreement with Sequel Logistics as official logistics partner for Goldnsilver.shop.

Key terms

• Secure transit, warehousing, vaulting and last-mile services for precious metals, coins, and jewelry.

Strategic impact

• Enhances insured nationwide delivery capability and customer confidence; strengthens operations.

Related party status

• Sequel Logistics is not related party; transaction on arm's length basis.

Meeting Details

• Board meeting scheduled for 31 August 2026 at 3:30 PM; location not disclosed.

Key Agenda Items

• Approve preferential issue of convertible warrants to promoters.
• Approve preferential issue of equity shares to non-promoters.
• Note divestment of subsidiaries to Director with effect from 01-04-2026, to be approved at AGM.
• Consider and approve related party transactions for FY 2025-26.
• Take note of Independent Auditors’ Report.
• Recommend appointment of Surya Gupta & Associates as Secretarial Auditors for ensuing AGM.
• Take note of Secretarial Audit Report for FY 2025-26.
• Take note of Internal Audit Report for FY 2025-26.

Other Notes

• No trading window details disclosed in the filing.

Q1 FY2026-27 results

• Standalone revenue from operations for quarter ended 30 June 2026: Rs 351.31 Lakhs (unaudited).
• Profit before tax for the quarter: Rs 0.52 Lakhs; net profit: Rs 0.49 Lakhs.
• YoY revenue growth: approx 9% versus Q1 FY2025 (322.62 Lakhs).
• Auditor's limited review completed; no material misstatement; report unmodified.
• Year ended 31 March 2026: revenue from operations Rs 1501.97 Lakhs; PBT Rs 54.05 Lakhs.

Dematerialisation actions and confirmations

• Dematerialisation requests processed within 15 days of receipt during the reporting quarter.
• Securities dematerialised are listed on the exchanges where originally listed.
• Physical certificates mutilated and cancelled; depository named as registered owner within prescribed timeline.

Financial results

• Audited standalone and consolidated results approved for quarter and year ended 31 March 2026.
• Statutory auditors issued unmodified opinions on both standalone and consolidated results.

Key performance

• Standalone revenue from operations rose to Rs. 1,501.97 lakhs for FY2025-26.
• Standalone net profit was Rs. 53.94 lakhs, versus loss of Rs. 364.31 lakhs.
• Consolidated revenue from operations rose to Rs. 2,169.12 lakhs for FY2025-26.
• Consolidated net profit was Rs. 68.70 lakhs, versus loss of Rs. 356.86 lakhs.

Balance sheet and cash flow

• Standalone and consolidated balance sheets and cash flow statements were included with the results.
• Segment reporting was presented for standalone and consolidated operations.

Management changes

• Mr. Bhogaraju Hemanth Kumar resigned as Company Secretary and Compliance Officer.
• Ms. Pujitha Gudipudi resigned as CFO effective close of business on 29 May 2026.
• Ms. Anuja Agrawal appointed CFO effective 30 May 2026.
• Board approved appointment of a new Company Secretary and Compliance Officer; appointee to be finalised.

Business decisions

• Board approved additional credit facilities under ECLGS 5.0 from Axis Bank.
• Board approved agreements with Augmont, SafeGold, and MMTC-PAMP for digital gold and silver sales.

Divestment Approvals

• Approved divestment of Life 108 Healthcare shares at Rs. 250 per share, subject to approvals
• Approved divestment of Beastbells Media shares at face value Rs. 1075, no valuation report needed
• Divestments subject to shareholder and regulatory approvals, completion expected by 31.03.2026

Capital and Investment Decisions

• Withdrawn proposal to increase authorized share capital from Rs. 14 crore to Rs. 23 crore
• Dropped investment proposal in Life 108 Healthcare due to strategic priority changes