Integrated Annual Report of the Company for the Financial Year 2024-25.
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Lex Nimble Solutions Ltd (BSE SME, Scrip Code: 541196) has submitted its 20th Annual Report for FY 2024-25 along with the notice for its 20th Annual General Meeting (AGM) scheduled on September 12, 2025 at 9:00 AM via video conferencing. The AGM agenda includes adoption of audited financial statements, re-appointment of Chairman Praveen Chakravarthy Medikundam (retiring by rotation), declaration of a final dividend of ₹1 per equity share (10% on face value of ₹10), and appointment of Gopal Rao Arigoppula as Whole-time Director for 3 years at ₹3,20,000 per month. Shareholders will also vote on introducing an Employee Stock Option Scheme (ESOS 2025) covering up to 209,500 equity shares (~5% of paid-up capital), to be implemented through a Trust, with a new secretarial auditor (M/s. Pravesh Palod & Associates) appointed for FY 2025-26 to FY 2029-30. The record date for dividend entitlement is September 5, 2025. The company is a subsidiary of Lex Nimble Solutions Inc., USA, and operates from Hyderabad.
The 10% final dividend signals continued shareholder returns, while the proposed ESOS 2025 could lead to mild dilution (~5%) but aims to retain talent. The stock is on BSE's SME platform, so liquidity remains limited for retail investors.