News

Nimbus Projects Limited, formerly NCJ International Limited, submitted a certificate to the Bombay Stock Exchange and National Stock Exchange confirming compliance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended September 30, 2026, as certified by Alankit Assignments Limited, the company’s Registrar and Share Transfer Agent.

Nimbus Projects Limited informed the Bombay Stock Exchange and National Stock Exchange that it has incorporated a subsidiary company, IITL Nimbus The Hyde Park Private Limited, on October 8, 2026, following approval from the Ministry of Corporate Affairs. The subsidiary, which continues the business of construction and real estate development, has an authorized share capital of Rs 50,00,000 and a paid-up capital of Rs 25,00,000, with Nimbus Projects Limited holding 2,50,000 equity shares, representing 66.66%, and Mr. Bipin Agarwal, Managing Director and promoter of Nimbus Projects Limited, holding the remaining 1,25,000 equity shares, or 33.37%. The company stated that the capital contribution of Rs 25,00,000 held by Nimbus Projects Limited in the previous partnership firm was converted into equity shares in the newly incorporated entity, and the transaction was conducted on an “arm’s length” basis.

Nimbus Projects Limited announced the appointment of Mr. Anand Kumar (DIN: 03194060) as a Non-Executive, Non-Independent Director at its 33rd Annual General Meeting held on September 29, 2026, according to a regulatory filing. Mr. Kumar, aged 65, is a former Indian Administrative Service officer with experience in various sectors including tourism, infrastructure, and governance, and is liable to retire by rotation.

Nimbus Projects Limited announced that at its 33rd Annual General Meeting on September 29, 2026, members appointed M/s Doogar & Associates, Chartered Accountants (ICAI Firm Registration No. 000561N), as the company’s Statutory Auditors for a term of five consecutive years, commencing from the conclusion of the 33rd Annual General Meeting until the conclusion of the 38th Annual General Meeting.

Nimbus Projects Limited informed the Bombay Stock Exchange and National Stock Exchange that at its 33rd Annual General Meeting on September 29, 2026, members approved the regularization of Ms. Neha Atal Poddar as a Non-Executive Independent Woman Director for a term of 5 years, commencing from July 27, 2026, to July 26, 2031, and she is not liable to retire from rotation.