Annual Secretarial Compliance Report for the year ended March 31, 2025
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Nimbus Projects Ltd filed its Annual Secretarial Compliance Report for FY25, certified by Practicing Company Secretary Kapil Dev Vashisth. Two minor non-compliances were flagged: one promoter holding 1,800 equity shares did not disclose annual encumbrance status, and the outcome of the November 10, 2024 board meeting for half-yearly results was filed slightly beyond the 30-minute window (blamed on a technical error at the BSE portal). The report also notes that 9 transferor companies were amalgamated into Nimbus Projects via NCLT orders in January-April 2025, making N.N. Financial Services Pvt Ltd (66.16% stake) a material subsidiary and Pelican Realty Ventures Pvt Ltd (99.80% stake) a new subsidiary. No action was taken by SEBI or stock exchanges during the review period, and the company was found compliant on secretarial standards, related party transactions, insider trading, and policy disclosures.
This is a routine annual compliance filing with only minor procedural flags and no penalties imposed. The more meaningful development is the completed amalgamation that has added subsidiaries to the consolidated structure, which will expand the scope of the company's future reported financials.