Newspaper Notice of the 20th Annual General Meeting 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 informed BSE about newspaper advertisements published on August 21, 2025 in Financial Express (English) and Mana Telangana (Telugu) regarding its 20th Annual General Meeting. The AGM is scheduled for Friday, September 12, 2025 at 9:00 a.m. (IST) and will be held through Video Conference (VC) or Other Audio Visual Means (OAVM). The notice also includes details about the remote e-voting procedure for shareholders. This filing is made as required under SEBI Listing Regulations and Section 108 of the Companies Act, 2013.
This is a routine procedural compliance filing with no material impact on shareholders or the stock price. Shareholders should note the AGM date and ensure they participate in the remote e-voting process if they cannot attend the virtual meeting.