Lex Nimble Solutions Ltd — Board Meeting, 14-08-2025: Board Meeting

Lex Nimble Solutions' board has approved key initiatives for stakeholders. They've greenlit an Employee Stock Option Scheme (ESOS 2025) for eligible employees, involving up to 209,500 shares, to be implemented via a newly formed Employee Welfare Trust acquiring shares from the secondary market. The board has also proposed a final dividend of Re. 1 per equity share for FY 2024-25, pending shareholder approval at the upcoming Annual General Meeting on September 12, 2025. Additionally, M/s. Pravesh Palod & Associates have been appointed as Secretarial Auditors for five years, and Ms. V.S.K. Jyothi has been re-appointed as Internal Auditor for FY 2025-26.