The Board recommended the dividend for FY 2024-25 for shareholders approval in forthcoming Annual General Meeting scheduled on September 12, 2025.
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The board of Lex Nimble Solutions Ltd has recommended a final dividend of Re.1 per equity share (10% on face value of Rs.10) for FY 2024-25, subject to shareholder approval at the upcoming AGM on September 12, 2025. The record date for dividend entitlement is fixed as September 05, 2025. Separately, the board approved a new Employee Stock Option Scheme (ESOS 2025) covering up to 2,09,500 equity shares, to be implemented through a newly formed Employee Welfare Trust that may acquire shares from the secondary market or via gift from existing shareholders. The board also appointed Pravesh Palod & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30) and re-appointed Ms. V.S.K. Jyothi as Internal Auditor for FY 2025-26.
The modest dividend signals a routine capital return rather than a major payout event, and the new ESOS could create mild future dilution once options are granted. Shareholders should watch the AGM outcome and any share acquisitions by the Welfare Trust, as those purchases could provide short-term price support.