Primary Agenda: To consider and approve the Un-Audited Financial Results (Standalone & Consolidated) prepared as per IND-AS for the quarter and half year ended September 30, 2026
Additional items on agenda will also be considered
Trading Window Closure
Trading window for dealing in the company's equity shares has been closed since October 1, 2026
Closure will continue until 48 hours after the declaration of Un-Audited Financial Results to stock exchanges
This closure is pursuant to the company's revised 'Code of Internal Procedure and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders' framed under SEBI (Prohibition of Insider Trading) Regulations, 2015
Reference made to previous communication dated September 25, 2026
Additional Information
This notice of the Board Meeting is available on the company's website at www.nimbusprojectsltd.com
