Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 for approving the postal ballot notice
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The Board of Directors of Nimbus Projects Ltd, at a meeting held on January 5, 2026 (from 10:30 a.m. to 12:30 p.m.), approved a Postal Ballot Notice to be sent to shareholders under Sections 108 and 110 of the Companies Act, 2013. The Board also appointed Mr. Lalit Narayan Singh, a Practicing Company Secretary, as the Scrutinizer to oversee the postal ballot process, approved the cut-off date for shareholder e-voting eligibility, and engaged NSDL as the e-voting service provider. The specific business items to be voted on are not detailed in this filing.
This is a procedural step that enables shareholders to soon vote on one or more company resolutions electronically. Investors should watch for the detailed Postal Ballot Notice — typically sent within a few days — to learn the actual proposals requiring their approval.