Nimbus Projects has informed that it enclosed the proceedings of the Extra Ordinary General Meeting (EGM) of the Company held on Wednesday, 19th May, 2021 at 12:30 pm through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in accordance with the Circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India and in compliance with other applicable provisions of the Companies Act, 2013 read with Rules made thereunder.
The above information is a part of company’s filings submitted to BSE.