Newspaper publication regarding announcement pertaining to 20th Annual General Meeting scheduled to be held on Friday, September 12, 2025, at 9.00 a.m. (IST) through Video Conference (VC) ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Lex Nimble Solutions Ltd has submitted copies of a newspaper advertisement related to its 20th Annual General Meeting to BSE, as required under Regulation 30 of the SEBI Listing Regulations. The advertisement was published on August 19, 2025 in Financial Express (English edition) and Mana Telangana (Telugu edition). The 20th AGM is scheduled for Friday, September 12, 2025 at 9:00 AM IST, to be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The notice informs members about e-voting procedures, availability of the annual report for FY 2024-25 on the company's website and BSE/NSDL portals, and the process for registering email IDs. The filing is signed by Swarali Sachin Shingne, Company Secretary & Compliance Officer.
This is a routine procedural filing with no material impact on shareholders or stock price. It simply fulfils the regulatory requirement of publicly notifying shareholders about the upcoming AGM and its virtual meeting arrangements.