Voting results under regulation 44 of SEBI (LODR), consolidated report of Scrutinizer on E-voting, report on proceedings of AGM as per regulation 30 of SEBI (LODR) Regulations, 2015.
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Lex Nimble Solutions Limited held its 20th AGM on September 12, 2025, via video conferencing from 9:00 AM to 9:23 AM. All 10 resolutions were passed with 100% votes in favor, with 3,288,000 shares (78.47% of total share capital of 4,190,000 shares) participating in the voting. Key items approved include a final dividend of ₹1 per equity share (10% on face value of ₹10) for FY 2024-25, re-appointment of Mr. Praveen Chakravarthy Medikundam as director, appointment of Mr. Gopal Rao Arigoppula as Whole-time Director for 3 years at ₹3.2 lakh per month, and approval of the Lex Nimble Solutions Employee Stock Option Scheme 2025 including its implementation through a Trust. The company had only 88 shareholders on record date, with 13 attending the AGM (3 promoters and 10 public shareholders). The auditor's report contained no qualifications, observations, or adverse comments on the company's financial transactions.
Shareholders will receive a final dividend of ₹1 per share for FY 2024-25. The approval of the ESOP Scheme 2025 and Trust-based implementation may lead to future equity dilution, but aligns employee interests with shareholders. Routine nature of approvals and unanimous voting suggest stable promoter control with no significant shareholder dissent.