Nature of the Event

Nimbus Projects Limited has made a regulatory disclosure regarding the appointment of statutory auditors pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and Meeting Details

The Board of Directors meeting was held on Wednesday, May 27, 2026, commencing at 03:00 p.m. and concluding at 09:30 p.m. The disclosure was digitally signed by Ritika Aggarwal, Company Secretary & Compliance Officer (Membership No: A69712), on May 27, 2026, at 22:38:47 +05'30'.

Parties Involved

Nimbus Projects Limited (Scrip Code: 511714, NSE Symbol: NIMBSPROJ) is the disclosing entity. The appointment involves M/s Doogar & Associates (D&A), Chartered Accountants with ICAI Firm Registration No. 000561N.

Appointment Details

The Board of Directors, based on the recommendations of the Audit Committee, has approved the appointment of M/s Doogar & Associates as the Statutory Auditors of the company. The appointment is for a term of five years, commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting. This appointment is subject to approval by shareholders at the ensuing 33rd Annual General Meeting.

Auditor Profile and Qualifications

M/s Doogar & Associates was established in 1976 and has over four decades of professional experience in audit, assurance, taxation, risk management, consultancy, and corporate advisory services. The firm is headquartered at East of Kailash, New Delhi, with branch offices in Mumbai, Agra, and Jaipur. The firm is led by experienced partners and supported by a multidisciplinary team of Chartered Accountants, Company Secretaries, Cost Accountants, Advocates, MBAs, and other professionals.

Regulatory Empanelments

The firm is empanelled with various regulatory and government authorities including:

  • Comptroller & Auditor General (C&AG)
  • Reserve Bank of India (RBI)
  • National Highways Authority of India (NHAI)
  • Indian Banks' Association (IBA) for Agency for Specialized Monitoring (ASM)
  • IFCI
  • IDBI and other institutions

Services Offered

M/s Doogar & Associates offers a comprehensive range of services including statutory audit, internal audit, taxation, valuation advisory, risk management, bank guarantee audits, consultancy, and financial advisory services. The firm has significant experience in conducting audits of listed companies and financial institutions and has been recognized among leading audit firms in India.

Financial Impact

Financial impact not quantified in the disclosure.

#Tags: #NimbusProjects #StatutoryAuditor #SEBIDisclosure #RegulatoryCompliance #CorporateGovernance #Neutral