Nimbus Projects Ltd

With reference to the captioned subject the Board of Directors at its meeting held on August 10 2023 has approved the following-1. Approved notice of 30th Annual General Meeting along with Boards report for the F. Y. ended 2022-23.2. Decided that the 30th Annual General Meeting of the Company will be through video conferencing on Thursday 28th September 2023 at 12: 30 P.M. Kindly take on record the same.