NIMBUS PROJECTS LTD. - Disclosure Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We hereby inform you that the Board of Directors at their meeting held on today. i.e. August 12, 2024 has approved the following: a) Approved the Notice of 31st Annual General Meeting along with Board''s Report for the FY 2023-24 b) Decided that the 31st AGM of the Company will be held on 27.09.2024 at 12:30 p.m. through VC/ OAVM.