Lex Nimble Solutions Ltd Schedules 21st AGM for Sep 11, 2026
Lex Nimble Solutions Ltd has announced its 21st Annual General Meeting (AGM) for the Financial Year 2025-26. The meeting is scheduled to be held on Friday, September 11, 2026, at 9:00 a.m. IST. In compliance with recent regulations and circulars from the Ministry of Corporate Affairs (MCA) and SEBI, the AGM will be conducted entirely through Video Conferencing (VC) / Other Audio Visual Means (OAVM). This virtual format means physical attendance and proxy appointments will not be available. The notice of the AGM, forming part of the Integrated Annual Report for FY 2025-26, has been uploaded to the company's website and NSDL's e-voting platform. Key agenda items include the adoption of audited financial statements and the re-appointment of a director retiring by rotation.
Key Highlights
- AGM scheduled for September 11, 2026, at 9:00 a.m. IST.
- Meeting will be conducted virtually via VC/OAVM.
- Physical attendance and proxy appointments are not permitted.
- Agenda includes adopting FY26 financial statements.
- Director Mrs. Sarada Devi Medikundam up for re-appointment.
Price Impact
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