Copy of Advertisement as published in Newspapers dated August 21, 2025 in respect of convening of Annual General Meeting of the company on Tuesday, September 23, 2025
NIMBSPROJ · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Nimbus Projects Limited has informed BSE that it published notices for its 32nd Annual General Meeting in Financial Express (English) and Jansatta (Hindi) on August 21, 2025, as required under SEBI LODR Regulations. The AGM is scheduled for September 23, 2025 and will be conducted through Video Conferencing / Other Audio Visual Means (VC/OAVM), following MCA Circular No. 20/2020. The notice has also been uploaded on the company's website at www.nimbusprojectsltd.com. The filing was signed by Ritika Aggarwal, Company Secretary & Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock or shareholders. Investors should note the AGM date of September 23, 2025 for any resolutions that may be put to vote.