Nimbus Projects schedules 33rd AGM on September 29, 2026

1 min read | Published on 04 Sept 2026, 12:10 AM |Updated on 04 Sept 2026, 12:10 AM

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Naman SScanX News Team

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Key Highlights

Nimbus Projects holds its 33rd AGM on September 29, 2026, via video conference
Shareholders to adopt audited financial statements for the fiscal year ended March 31, 2026
Board proposes re-appointment of Mr. Rajeev Kumar Asopa and appointment of new directors
Multiple special resolutions seek approval for material related-party transactions

*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. The meeting will be held via Video Conference or Any Other Audio-Visual Means.

The company notified the stock exchanges on September 3, 2026, in compliance with SEBI Listing Regulations 30 and 34. Shareholders will receive the notice and integrated annual report electronically.

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
-5.00%	-10.72%	-16.98%	0.0%	0.0%	0.0%

How might the approval of multiple material related-party transactions with promoters and associates impact Nimbus Projects' corporate governance ratings and investor confidence?

What strategic rationale is driving the appointment of Ms. Neha Atal Poddar as an Independent Woman Director, and how does this align with the company's long-term ESG goals?

Given the re-appointment of Mr. Rajeev Kumar Asopa and the addition of new board members, what changes in leadership strategy or operational focus can shareholders expect for FY27?

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Nimbus Projects schedules 33rd AGM for September 29, 2026

1 min read | Published on 20 Aug 2026, 12:22 PM |Updated on 20 Aug 2026, 12:22 PM

Reviewed by

Jubin VScanX News Team

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Key Highlights

Nimbus Projects Limited will hold its 33rd AGM on September 29, 2026, via video conferencing. The company issued notices in English and Hindi newspapers on August 20, 2026. Shareholders with registered emails will receive the FY25-26 annual report electronically, while others can access documents via the NSDL e-voting platform or the company website.

*this image is generated using AI for illustrative purposes only.

Nimbus Projects Limited has scheduled its 33rd Annual General Meeting (AGM) for Tuesday, September 29, 2026. The meeting will commence at 12:30 pm and will be conducted through video conferencing or other audio-visual means (VC/OAVM), adhering to the Companies Act, 2013 and SEBI Listing Obligations regulations.

Meeting Logistics

The company published newspaper advertisements in Financial Express and Jansatta on August 20, 2026, to notify shareholders of the upcoming event. In line with regulatory circulars from the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), the notice convening the AGM and the Annual Report for the financial year 2025-26 will be dispatched only via electronic mode.

These documents will be sent exclusively to members who have registered their email addresses with the Registrar and Transfer Agent (RTA), Alankit Assignment Limited, the company, or their respective depositories. The annual report and meeting notice are also accessible on the company’s website at www.nimbusprojectsldt.com and on the BSE and NSE exchange portals.

Voting Procedures

Shareholders will have the facility to exercise their voting rights through remote e-voting and e-voting during the AGM. The instructions for joining the VC/OAVM session and casting votes are detailed within the AGM notice. Participation in the remote electronic voting system counts toward reckoning the quorum under Section 103 of the Companies Act, 2013.

Members holding shares in physical form who have not registered their email addresses are requested to update their details with the RTA or contact the company directly. Those without registered emails can obtain the AGM notice and annual report by visiting the NSDL e-voting platform at www.evoting.nsdl.com or by emailing secretarial@nimbusgroup.net .

Historical Stock Returns for Nimbus Projects