Key Details of the AGM
- Meeting: 33rd Annual General Meeting of Nimbus Projects Limited
- Date: Tuesday, September 29, 2026
- Time: 12:30 p.m. (IST)
- Mode: Video Conference (VC) / Other Audio-Visual Means (OAVM)
- Compliance: Conducted in accordance with Companies Act, 2013, SEBI Listing Regulations, MCA Circular No. 03/2025 dated September 22, 2025, and SEBI Circular No. SEBI/HO/CFD/CFD-POD-2/P/CIR/2024/133 dated October 3, 2024
Distribution of Materials
The company has dispatched physical letters containing a web-link to access the complete details of the Integrated Annual Report for FY 2025-26 and the Notice of the 33rd AGM to shareholders who have not registered their email addresses with the Company/Registrar and Transfer Agent/Depository Participants.
For shareholders with registered email addresses, these documents are being sent exclusively through electronic mode.
Document Accessibility
The Notice and Integrated Annual Report 2025-26 are available at:
- Company website: https://www.nimbusprojectsltd.com/annual (under Investors Services > Financial Results > Annual Reports)
- NSDL website: www.evoting.nsdl.com
- BSE Limited: www.bseindia.com
- National Stock Exchange of India Limited: www.nseindia.com
E-Voting Details
- Cut-off date: Tuesday, September 22, 2026 (to determine entitlement for e-voting)
- E-voting start: Saturday, September 26, 2026 from 9:00 a.m. (IST)
- E-voting end: Monday, September 28, 2026 at 5:00 p.m. (IST)
Shareholder Contact Information
- For KYC updates: Demat holders should contact their Depository Participants; physical folio holders should contact the Company at secretarial@nimbusgroup.net
- Registrar and Transfer Agent: Alankit Assignments Limited (contact at info@alankit.com)
- Shareholders are requested to update their email addresses either through their depository participants (for electronic holdings) or by communicating with the RTA to facilitate continued receipt of important information and documents.