Nimbus Projects Ltd

Nimbus Projects Ltd

Nimbus Projects Ltd has published a newspaper advertisement regarding its 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through video conferencing. The company has confirmed the dispatch of the notice of the AGM and the integrated annual report for the financial year 2025-26. Members will be able to participate in remote e-voting and e-voting during the AGM.

Nimbus Projects Ltd

Nimbus Projects Ltd has dispatched physical letters to shareholders who have not registered their email address, providing a web-link to access the Integrated Annual Report for FY 2025-26 and the Notice of the 33rd Annual General Meeting.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced its Integrated Annual Report for the financial year ended 31st March 2026 along with the Notice of the 33rd Annual General Meeting (AGM). The AGM will be held on September 29, 2026, through Video Conference (VC)/Any Other Audio-Visual Means (OAVM). The report includes audited standalone and consolidated financial statements, along with reports of the Board and Auditors. The AGM will also consider the re-appointment of a Director, the appointment of new Statutory Auditors, and the approval of entering into Material Related Party Transactions.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced the notice convening the 33rd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The AGM will consider various resolutions, including the re-appointment of a director, appointment of statutory auditors, and approval of related party transactions.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced the convening of its 33rd Annual General Meeting (AGM) on September 29, 2026, through video conferencing.

Nimbus Projects Ltd

Nimbus Projects Ltd has published unaudited financial results for the quarter ended June 30, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results are available on the company's website and have been published in the Financial Express and Jansatta newspapers.

Nimbus Projects Ltd

Nimbus Projects Ltd issued a corrigendum to its earlier intimation dated August 12, 2026, correcting a typographical error in the financial year for which the board's report was approved. The correct financial year is 2025-26, and all other details remain unchanged.

Nimbus Projects Ltd

The Board of Directors of Nimbus Projects Ltd has approved the Notice of the 33rd Annual General Meeting and decided to hold the meeting on September 29, 2026, through video conferencing.

Nimbus Projects Ltd

Nimbus Projects Ltd has disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, that it will continue to avail an unsecured loan/credit facility of up to Rs.60.00 Crore from Nimbus (India) Limited, an associate company and related party, subject to shareholder approval.

Nimbus Projects Ltd

Nimbus Projects Ltd has recommended the appointment of Mr. Anand Kumar as a Non-Executive, Non-Independent Director of the company, subject to shareholder approval.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced the re-appointment of Mr. Rajeev Kumar Asopa as a Director (Non-Executive, Non-Independent Director) who is liable to retire by rotation at the ensuing 33rd Annual General Meeting of the Company.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced unaudited financial results for the quarter ended June 30, 2026, with the Board of Directors approving the results and auditor's unqualified limited review report.

Nimbus Projects Ltd

Nimbus Projects Ltd has approved its unaudited financial results for the quarter ended June 30, 2026, with the results available on the company's website and on the BSE and NSE websites.

Nimbus Projects Ltd

Nimbus Projects Ltd has disclosed the cessation of Mr. Debashis Nanda as an Independent Director upon completion of his tenure. The company has appreciated his contributions and services during his association.

Nimbus Projects Ltd

Nimbus Projects Ltd has issued a corrigendum to its prior intimation of a board meeting, correcting the time of the meeting from 12:00 p.m. to 3:30 p.m. on August 12, 2026.

Nimbus Projects Ltd

Nimbus Projects Ltd has informed BSE that a Board Meeting will be held on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026.

Nimbus Projects Ltd

Nimbus Projects Ltd has issued a corrigendum regarding acting as a guarantor for a secured loan/credit facility of Rs.23.00 Crore from ICICI Bank Limited.

Nimbus Projects Ltd

Nimbus Projects Ltd has issued a corrigendum to its earlier intimation regarding availing of a term loan facility of up to Rs. 40 Crore from ICICI Bank Limited. The loan will be used for the repayment of term loan facilities, cost of ongoing projects, and transaction-related expenses.

Nimbus Projects Ltd

Nimbus Projects Ltd has announced a corrigendum to its earlier intimation regarding the proposed conversion/incorporation of its subsidiary company, IITL Nimbus The Hyde Park Private Limited, under the Companies Act, 2013.

Nimbus Projects Ltd

Nimbus Projects Ltd has issued a corrigendum to inform about the proposed conversion/incorporation of its subsidiary company, IITL Nimbus The Express Park View Private Limited, under the provisions of the Companies Act, 2013. The company has approved the incorporation of the subsidiary company by converting a partnership firm into a private limited company, subject to completion of all applicable statutory and regulatory formalities.