Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Nimbus Projects has informed that Notice as well as the Annual Report for the financial year 2023-24 for convening the 31st AGM of the Company scheduled to be held on Friday, September 27, 2024 at 12:30 PM through Video Conferencing/Other Audio Visual Means ('VC/OAVM'), has already been sent through email to all those Shareholders of the Company whose email ids were available with the RTA of the Company on August 23, 2024.
The above information is a part of company’s filings submitted to BSE.