Lex Nimble Solutions Ltd Announces AGM for FY 2024-25: Re-Appointment of Director, Dividend Declaration, and Other Resolutions

Lex Nimble Solutions Ltd has scheduled its 20th Annual General Meeting (AGM) on September 12, 2025, through Video Conferencing (VC) /Other Audio Visual Means (OAVM). The AGM will transact ordinary business, including the adoption of audited financial statements and the re-appointment of a Director. The Company will also consider a special resolution for the appointment of a Whole-time Director and the approval of the Lex Nimble Solutions Employee Stock Option Scheme 2025. Additionally, the AGM will consider the appointment of a Secretarial Auditor and the approval of the ‘Lex Nimble Solutions Employee Stock Option Scheme 2025’.