StockWatch
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Residential- Commercial Projects
AGM/EGM3 Sept 2026, 07:51 pm

Nimbus Projects Ltd Announces 33rd AGM and FY26 Annual Report

AI Summary

Nimbus Projects Ltd has announced its 33rd Annual General Meeting (AGM) scheduled for September 29, 2026, to be held via Video Conference/Any Other Audio-Visual Means. The company will present the Integrated Annual Report for the financial year ended March 31, 2026. Key agenda items include the adoption of audited standalone and consolidated financial statements, re-appointment of a director, appointment of new statutory auditors, and the appointment of new directors. Special business includes approving material related party transactions with various entities including identified promoters and associate companies. Remote e-voting will commence on September 26, 2026, and conclude on September 28, 2026.

Key Highlights

  • 33rd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Integrated Annual Report for FY2025-26 to be presented.
  • Agenda includes financial statement adoption and director appointments.
  • Approval sought for material related party transactions.
  • Remote e-voting period from September 26 to September 28, 2026.