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Projects LimitedNIMBSPROJNew2026-09-2912:30:002026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdTuesday2026-09-2912:30:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9NIMBUS PROJECTS LIMITEDINDOGREEN INTERNATIONALENTITIES WITH JOINT CONTROL OR SIGNIFICANT INFLUENCE OVER ENTITYAny other transactionAvailing of services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDINDOGREEN INTERNATIONALENTITIES WITH JOINT CONTROL OR SIGNIFICANT INFLUENCE OVER ENTITYAny other transactionRendering of services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDINDOGREEN INTERNATIONALENTITIES WITH JOINT CONTROL OR SIGNIFICANT INFLUENCE OVER ENTITYAny other transactionReimbursement of expense200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDINDOGREEN INTERNATIONALENTITIES WITH JOINT CONTROL OR SIGNIFICANT INFLUENCE OVER ENTITYAny other transactionReceiving guarantee/co-borrowing facility from M/s Indogreen International in connection with borrowing facilities to be availed by the Company15000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBIPIN AGARWALKEY MANAGERIAL PERSONNELAny other transactionAvailing of services by the Company300000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBIPIN AGARWALKEY MANAGERIAL PERSONNELAny other transactionSale/transfer of fixed assets, including flats/office premises, by the Company to Mr. Bipin Agarwal1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBIPIN AGARWALKEY MANAGERIAL PERSONNELAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBIPIN AGARWALKEY MANAGERIAL PERSONNELAny other transactionEntering into partnership/ collaboration arrangements with Mr. Bipin Agarwal1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBIPIN AGARWALKEY MANAGERIAL PERSONNELAny other transactionReceiving guarantee/ co-borrowing facility from Mr. Bipin Agarwal in connection with borrowing facilities to be availed by the Company50000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDSAHIL AGARWALPROMOTER OF THE COMPANY AND SON OF MR. BIPIN AGARWALAny other transactionAvailing of services by the Company300000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDSAHIL AGARWALPROMOTER OF THE COMPANY AND SON OF MR. BIPIN AGARWALAny other transactionSale/transfer of fixed assets, including flats/office premises, by the Company to Mr. Sahil Agarwal1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDSAHIL AGARWALPROMOTER OF THE COMPANY AND SON OF MR. BIPIN AGARWALAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDSAHIL AGARWALPROMOTER OF THE COMPANY AND SON OF MR. BIPIN AGARWALAny other transactionEntering into partnership/ collaboration arrangements with Mr. Sahil Agarwal1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDSAHIL AGARWALPROMOTER OF THE COMPANY AND SON OF MR. BIPIN AGARWALAny other transactionReceiving guarantee/ co-borrowing facility from Mr. Sahil Agarwal in connection with borrowing facilities to be availed by the Company50000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionAvailing of services, including commission and brokerage services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionRendering of services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionSale/transfer of properties, flats and fixed assets by the Company to NPPL2500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionReimbursement of expenses300000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionAvailing of unsecured loans from NPPL5000000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionPayment of interest on unsecured borrowings from NPPL1200000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDNIMBUS PROPMART PRIVATE LIMITEDENTITIES IN WHICH DIRECTOR HAVE SIGNIFICANT INFLUENCEAny other transactionReceiving guarantee(s) from NPPL in connection with borrowing facilities to be availed by the Company10000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDCAPITAL INFRAPROJECTS PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionAvailing of services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDCAPITAL INFRAPROJECTS PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionRendering of services500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDCAPITAL INFRAPROJECTS PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionSale/transfer of fixed assets, including flats/office premises, by the Company to CIPL2000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDCAPITAL INFRAPROJECTS PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionAvailing of services1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionRendering of services1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionSale/ transfer of properties, flats and fixed assets by the Company to NIL2500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionAvailing of unsecured loans from NIL6000000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDNIMBUS (INDIA) LIMITEDASSOCIATE COMPANYAny other transactionPayment of interest on unsecured borrowings from NIL1500000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionAvailing of services1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionRendering of services1000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionSale/ transfer of properties, flats and fixed assets by the Company to WRL2500000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionAvailing of unsecured loans from WRL6000000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionPayment of interest on unsecured borrowings from WRL1500000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDWORLD RESORTS LIMITEDASSOCIATE COMPANYAny other transactionAvailing guarantee from WRL in connection with borrowing facilities to be availed by the Company15000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionAvailing of services200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionRendering of services200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionSale/ transfer of properties, flats and fixed assets by the Company to BTPL2000000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionReimbursement of expenses200000002026-09-292027-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionAvailing of unsecured loans from BTPL5000000002026-09-292028-09-30NIMBUS PROJECTS LIMITEDBROTHERS TRADING PRIVATE LIMITEDASSOCIATE COMPANYAny other transactionPayment of interest on unsecured borrowings from BTPL1200000002026-09-292028-09-30Ordinary ResolutionAdoption of Financial StatementsTO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, TOGETHER WITH REPORTS OF THE BOARD AND THE AUDITORS THEREONOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTO RE-APPOINT A DIRECTOR IN THE PLACE OF MR. RAJEEV KUMAR ASOPA (DIN: 00001277) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENTNon-Executive - Non-Independent DirectorMR. RAJEEV KUMAR ASOPA000012772026-09-292029-09-30Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT M/S DOOGAR & ASSOCIATES, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 000561N) AS STATUTORY AUDITORS OF THE COMPANY AND FIX THEIR REMUNERATIONOthersNAM/S DOOGAR & ASSOCIATES2026-09-292031-09-30Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT MS. NEHA ATAL PODDAR (DIN: 11761602) AS AN INDEPENDENT WOMAN DIRECTOR OF THE COMPANYNon-Executive - Independent DirectorMS. NEHA ATAL PODDAR117616022026-07-272031-07-261Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTO APPOINT MR. ANAND KUMAR (DIN: 03194060) AS A NON-EXECUTIVE NON-INDEPENDENT DIRECTOR OF THE COMPANYNon-Executive - Non-Independent DirectorMR. ANAND KUMAR031940602026-09-292029-09-30Special ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH M/S INDOGREEN INTERNATIONALSpecial ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED PROMOTERSSpecial ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH IDENTIFIED PROMOTER GROUP COMPANYSpecial ResolutionRelated Party TransactionTO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTIONS WITH ASSOCIATE COMPANIES