Nimbus Projects Limited has submitted a regulatory disclosure under Regulation 30 of SEBI LODR Regulations. The Board of Directors held a meeting on Wednesday, August 12, 2026, during which two key decisions were made:
- Approved the Notice of the 33rd Annual General Meeting along with the Board's Report for the Financial Year ended 2026-27.
- Decided that the Thirty Third Annual General Meeting (AGM) of the Company will be held on Tuesday, September 29, 2026, at 12:30 PM through Video Conferencing/Other Audio Visual Means (OAVM).
The board meeting commenced at 3:30 PM and concluded at 8:00 PM on the same day. The disclosure was signed by Ritika Aggarwal, Company Secretary & Compliance Officer (Membership No: A69712), on August 12, 2026, at 20:49:58 IST.