Announced Fri, 11 Sept, 2026 · 19:39 IST

21st AGM concludes; both resolutions passed with 100% approval

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

Lex Nimble Solutions held its 21st AGM on 11 Sep 2026 via video conferencing. Two ordinary resolutions were passed with 100% votes in favor: (1) adoption of audited financial statements for FY ending 31 March 2026, and (2) re-appointment of Mrs. Sarada Devi Medikundam as director retiring by rotation. Of 4,190,000 total shares, 3,286,000 (78.42%) were polled. Audit report had no qualifications. Only 10 of 34 shareholders attended via VC.

Likely market impact

Routine AGM outcome. All resolutions approved unanimously. No material changes for shareholders; re-appointment of existing director confirmed.