AGM of members of the Company scheduled to be held on Friday, September 12, 2025 at 9.00 a.m. IST through VC/OAVM.
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Lex Nimble Solutions Ltd has announced its Annual General Meeting for members, scheduled on Friday, September 12, 2025, at 9:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in line with the standard practice that allows shareholders to attend remotely. The AGM is a regular yearly gathering where the company presents its financial performance, appoints directors, and seeks shareholder approval on key resolutions. The detailed notice and explanatory statement are expected to be sent to shareholders separately.
This is a routine AGM notice with no direct impact on the stock price. Shareholders should check the notice for agenda items and resolutions to be voted on, and participate through the e-voting facility.