Nimbus Projects Ltd (NIMBSPROJ) — Board Meeting | 3 September 2026

The filing is a notice convening the 33rd Annual General Meeting (AGM) of Nimbus Projects Ltd scheduled for Tuesday, September 29, 2026 at 12:30 PM IST via video conferencing. The meeting will consider several resolutions including the adoption of audited standalone and consolidated financial statements for FY 2025-26, the re-appointment of Director Rajeev Kumar Asopa, the appointment of M/s Doogar & Associates as statutory auditors for five years, the appointment of Ms. Neha Atal Poddar as Independent Woman Director, and the appointment of Mr. Anand Kumar as Non-Executive Non-Independent Director. The notice also includes details on related party transactions, including loan guarantees and co-borrowing facilities with Indogreen International and identified promoters up to Rs 525 Crore each, and authorizes the Board to delegate powers and execute necessary documents. Shareholders are directed to participate via NSDL and CDSL portals with specific login methods and voting deadlines.