In furtherance to our communication dt. April 19 2021 and pursuant to Regulation 29 30 and 44 of the Listing Regulations we wish to inform you that an Extraordinary General Meeting (EGM) of the Company will be held on Wednesday May 19 2021 at 12:30 p.m. (IST) through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India ( MCA and SEBI Circulars) to seek the approval of the Members of the Company on the proposal of Issuance of equity shares of the Company on preferential basis through Special Resolution.
The proceedings of the EGM shall be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the EGM.
The copy of the said Notice is enclosed herewith and is also being uploaded on the website of the Company i.e. www.nimbusprojectsltd.com.
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