Further to our letter dated May 19 2021 in respect of the proceedings of the Extra Ordinary General Meeting (EGM) of Nimbus Projects Limited (the Company) held on Wednesday May 19 2021 at 12:30 p.m. (IST) through Video Conferencing and Other Audio-Visual Means (VC/ OAVM) please note that the item of business as set out in the Notice of the EGM dated April 19 2021 was transacted and approved by the Shareholders with requisite majority.
(a) Results of Voting (which includes the remote e-voting and e-voting at the EGM) pursuant to Regulation 44(3) of the SEBI Listing Regulations; (Annexure- I) and
(b) Report of Scrutinizer dated May 20 2021 pursuant to Section 108 of the Companies Act 2013 read with the Companies (Management and Administration) Rules 2014. (Annexure-II)
The above information will be uploaded on the website of the Company i.e. www.nimbusprojectsltd.com.
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