Lex Nimble Solutions Ltd

Lex Nimble Solutions Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item for this meeting is to consider and approve the un-audited financial results for the half-year period ending September 30, 2026. In line with the company's code of conduct, the trading window for its equity shares will remain closed until November 14, 2026, to facilitate the announcement of these financial results.

Lex Nimble Solutions Limited has announced the closure of its trading window for dealing in equity shares. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited standalone financial results for the half-year ended September 30, 2026. The measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct, to prevent potential insider trading activities among designated persons and their immediate relatives.

Lex Nimble Solutions Limited has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 09:00 a.m. IST via Video Conference/Other Audio-Visual Means. The company is also submitting its Integrated Annual Report for the Financial Year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes details on corporate information, the notice of the AGM, e-voting instructions, director's report, management discussion and analysis, secretarial audit report, financial statements, and auditor's reports.

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.

Lex Nimble Solutions Ltd has announced the appointment of M/s. QMICS Solutions Pvt Ltd as its Internal Auditors. This appointment is for a significant period of five years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. The decision was approved by the Board of Directors during their meeting held on August 14, 2026. The filing also includes a notice for the upcoming 21st Annual General Meeting scheduled for September 11, 2026, to be conducted via Video Conferencing. QMICS Solutions Pvt Ltd is described as an integrated enterprise ecosystem focused on compliance, monitoring, analytics, and digital transformation, with its founder, Chinmaya Ramakrishna, bringing over 35 years of experience in various compliance and auditing domains.

Lex Nimble Solutions Ltd announced that its Board of Directors, in a meeting held on August 14, 2026, approved the appointment of M/s. QMICS Solutions Pvt Ltd as the company's Internal Auditors. This appointment is for a period of five years, commencing from the financial year 2026-27 and concluding with the financial year 2030-31. The Board also approved the notice for the 21st Annual General Meeting, scheduled for September 11, 2026, to be held via Video Conferencing/Other Audio-Visual means. The meeting commenced at 6:30 p.m. IST and concluded at 7:45 p.m. IST.

Lex Nimble Solutions Ltd has announced its audited standalone financial results for the financial year ended March 31, 2026. The announcement was made following a Board Meeting held on May 21, 2026. The company has confirmed that the auditor's report is unmodified. The company is exempt from publishing the results in newspapers as per SEBI (LODR) Regulations, 2015.

Lex Nimble Solutions Ltd has announced its audited standalone financial results for the year ended March 31, 2026, following a Board Meeting held on May 21, 2026. The company has also received an unmodified auditor's report on these financial results. The results will not be published in newspapers as per SEBI (LODR) Regulations, 2015.

Lex Nimble Solutions Ltd has scheduled a Board of Directors meeting on May 21, 2026, to consider and approve the Audited Financial Results for the financial year ended March 31, 2026. The trading window will remain closed until May 23, 2026, for the purpose of the announcement of the audited financial results.

Lex Nimble Solutions Limited has announced the closure of its trading window for dealing in securities from April 1, 2026, until 48 hours after the declaration of the audited standalone financial results for the year ending March 31, 2026. This decision is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Company's Code of Conduct. The closure applies to all designated persons, their immediate relatives, and dependents.