Lex Nimble Solutions Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Lex Nimble Solutions Ltd. on BSE

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21 Aug 2025, 06:39PM

Company Update

Lex Nimble Solutions Ltd - 541196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Newspaper Notice of the 20th Annual General Meeting of the Company scheduled to be held on Friday, September 12, 2025 at 9.00 a.m. (IST) through VC/OAVM.

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Lex Nimble Solutions Ltd.

20 Aug 2025

Corp. Note

Lex Nimble Solutions Ltd - 541196 - Reg. 34 (1) Annual Report.

BSE India

Integrated Annual Report of the Company for the Financial Year 2024-25.

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Lex Nimble Solutions Ltd.

20 Aug 2025

AGM

Lex Nimble Solutions Ltd - 541196 - Notice Of The 20Th Annual General Meeting Of The …

BSE India

AGM of members of the Company scheduled to be held on Friday, September 12, 2025 at 9.00 a.m. IST through VC/OAVM.

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Lex Nimble Solutions Ltd.

19 Aug 2025

Company Update

Lex Nimble Solutions Ltd - 541196 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

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) / Other Audio Visual Means (OAVM).

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Lex Nimble Solutions Ltd.

14 Aug 2025

Company Update

Lex Nimble Solutions Ltd - 541196 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Appointment of Secretarial Auditor for a term of 5 years commencing from FY 2025-26 to 2029-30. Re-appointment of Internal Auditor for a term of 1 year for FY 2025-26.

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Lex Nimble Solutions Ltd.

14 Aug 2025

Corp. Action

Lex Nimble Solutions Ltd - 541196 - Record Date For Determining The Entitlement Of Members To …

BSE India

The Company has fixed Record date as Friday, 05th September, 2025.

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Lex Nimble Solutions Ltd.

14 Aug 2025

Corp. Note

Lex Nimble Solutions Ltd - 541196 - Corporate Action-Board approves Dividend

BSE India

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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Lex Nimble Solutions Ltd.

14 Aug 2025

Board Meeting

Lex Nimble Solutions Ltd - 541196 - Board Meeting Outcome for Outcome Of Board Meeting Scheduled …

BSE India

The Board of Directors of the Company, at its meeting held today, Thursday, August 14, 2025, has, inter alia, considered and approved the following: 1. ESOP implementation through Trust route 2. Recommendation of final dividend for FY 2024-25 3. Appointment of Secretarial Auditor for a term of 5 years 4. Re-appointment of Internal Auditor for a term of 1 year 5. Notice for calling 20th AGM of Company to be held on Friday, 12 September, 2025, through VC/OAVM

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Lex Nimble Solutions Ltd.

07 Aug 2025

Board Meeting

Lex Nimble Solutions Ltd - 541196 - Board Meeting Intimation for To Consider And Approve : …

BSE India

Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve 1. the implementation of an Employee Stock Option Scheme (ESOS), subject to necessary approvals. 2. the recommendation of Final Dividend for the Financial year ended March 31, 2025

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Lex Nimble Solutions Ltd.

16 Jul 2025

Corp. Note

Lex Nimble Solutions Ltd - 541196 - Board Meeting Outcome for Appointment Of Mr. Gopal Rao …

BSE India

The Board of Directors of the Company, at its meeting held today, has inter alia considered and approved the appointment of Mr. Gopal Rao Arigoppula (DIN: 11117746) as a Whole-Time Director of the Company based on the recommendation of the Nomination and Remuneration Committee for a term of three (3) years.

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