Nihar Info Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. the Audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report for the fourth quarter and financial year ended March 31, 2025. 2. the resignation of Ms. Uma Singh as the 'Company Secretary and Compliance Officer' of the Company. 3. the appointment of Mr. Bhogaraju Hemanth Kumar as the 'Company Secretary and Compliance Officer' of the Company. 4. Any other matter with the permission of the Chairman.