Outcome of AGM as per regulation 30, consolidated report of Scrutinizer on E-voting and voting results as per regulation 44 of SEBI (LODR) Regulations, 2015.
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Lex Nimble Solutions Limited held its 20th AGM on September 12, 2025 via video conferencing, concluding in just 23 minutes (9:00 AM to 9:23 AM). All 10 resolutions were passed unanimously with 100% votes in favor and zero votes against, with 32,88,000 shares (78.47% of total 41,90,000 outstanding shares) participating in the voting. Key items approved include the adoption of FY25 audited financial statements, a final dividend of ₹1 per share (10% on face value of ₹10), reappointment of Director Mr. Praveen Chakravarthy Medikundam (retiring by rotation), appointment of Mr. Gopal Rao Arigoppula as Whole-Time Director for 3 years at ₹3,20,000/month, and the introduction of a new Employee Stock Option Scheme 2025. The company also appointed Pravesh Palod & Associates as Secretarial Auditor for 5 years. Promoters hold about 74.6% of shares (31,25,946 shares), all voting in favor of every resolution.
Shareholders will receive a ₹1 per share dividend for FY25. The approved ESOP scheme 2025 and trust-based implementation may lead to future equity dilution, while the new Whole-Time Director appointment and secretarial auditor change reflect routine governance updates with no material opposition from any shareholder.