Appointment of Secretarial Auditor for a term of 5 years commencing from FY 2025-26 to 2029-30. Re-appointment of Internal Auditor for a term of 1 year for FY 2025-26.
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Lex Nimble Solutions Ltd's board, at its August 14, 2025 meeting, approved several items. It introduced an Employee Stock Option Scheme (ESOS 2025) covering up to 2,09,500 equity shares, to be implemented via a newly formed Employee Welfare Trust. The board also recommended a final dividend of Re.1 per share (10% on face value) for FY 2024-25, with the record date set for September 5, 2025. Additionally, Pravesh Palod & Associates was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and Ms. V.S.K. Jyothi was re-appointed as Internal Auditor for FY 2025-26. The 20th AGM has been scheduled for September 12, 2025 via video conferencing.
Shareholders will receive a modest Rs.1 per share dividend pending AGM approval. The ESOS scheme may lead to slight dilution later if options are exercised, but signals positive employee retention intent. Stable auditor appointments reinforce governance continuity.