The Company has fixed Record date as Friday, 05th September, 2025.
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Awaiting price reaction for this filing.
The Board of Lex Nimble Solutions Ltd, at its meeting on August 14, 2025, approved a final dividend of Re. 1 per equity share (10% on face value of Rs. 10) for FY 2024-25. The record date to determine shareholder entitlement is fixed as Friday, September 5, 2025, and the dividend will be paid within 30 days of the AGM. The Board also approved a new Employee Stock Option Scheme (ESOS 2025) of up to 2,09,500 stock options, to be implemented through a newly formed Employee Welfare Trust. Additionally, Pravesh Palod & Associates was appointed as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30), and Ms. V.S.K. Jyothi was re-appointed as Internal Auditor for FY 2025-26. The 20th Annual General Meeting is scheduled for September 12, 2025, via video conferencing.
The Re. 1 final dividend is a modest payout (10% on face value) and is unlikely to be a major price catalyst on its own. Shareholders should note the record date of September 5, 2025, to be eligible for the dividend. The proposed ESOS 2025 could lead to some dilution in the future if options are granted and exercised, though no grants have been made yet.