Nimbus Projects schedules 33rd AGM for September 29, 2026
- Nimbus Projects schedules its 33rd AGM for September 29, 2026
- Meeting to adopt FY26 financial statements and appoint statutory auditors
- Special resolutions include related party transactions and director appointments
- E-voting window opens on September 26 and closes on September 28
*this image is generated using AI for illustrative purposes only.
Nimbus Projects has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026, at 12:30 pm. The meeting will be held via Video Conference or Other Audio-Visual Means.
The company notified stock exchanges on September 4, 2026, in compliance with SEBI Listing Regulations 30 and 34. Shareholders with registered email addresses will receive the notice and integrated annual report electronically. Physical letters with web-links have been dispatched to those who have not registered their emails.
Agenda Items
The AGM will transact both ordinary and special business items. Key resolutions include:
| Item Type | Resolution Description | Approval Manner |
|---|---|---|
| Ordinary | Adopt Audited Financial Statements for FY26 | Ordinary Resolution |
| Ordinary | Re-appoint Mr. Rajeev Kumar Asopa as Director | Ordinary Resolution |
| Ordinary | Appoint Doogar & Associates as Statutory Auditors | Ordinary Resolution |
| Special | Appoint Ms. Neha Atal Poddar as Independent Woman Director | Special Resolution |
| Ordinary | Appoint Mr. Anand Kumar as Non-Executive Non-Independent Director | Ordinary Resolution |
| Special | Approve Material Related Party Transactions with Indogreen International | Special Resolution |
| Special | Approve Material Related Party Transactions with Promoters | Special Resolution |
| Special | Approve Material Related Party Transactions with Promoter Group Company | Special Resolution |
| Special | Approve Material Related Party Transactions with Associate Companies | Special Resolution |
Voting Details
Remote e-voting will commence on Saturday, September 26, 2026, at 9:00 am and conclude on Monday, September 28, 2026, at 5:00 pm. The cut-off date to determine eligible members is Tuesday, September 22, 2026.
Shareholders can cast votes through the NSDL portal or their respective Depository Participants. Detailed instructions are available in the AGM notice.
Historical Stock Returns for Nimbus Projects
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.83% | +5.48% | +11.09% | -2.60% | -2.60% | -2.60% |
How might the approval of multiple material related party transactions with Indogreen International and promoter groups impact Nimbus Projects' operational independence and minority shareholder confidence?
What strategic rationale does the board provide for appointing Ms. Neha Atal Poddar as an Independent Woman Director, and how will this influence the company's governance framework?
Could the re-appointment of Mr. Rajeev Kumar Asopa signal a continuation of current management strategies, or are investors expecting shifts in corporate direction under his continued tenure?
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