Lex Nimble Solutions Ltd — Dividend/Bonus, 14-08-2025: Corp. Action

Lex Nimble Solutions' Board has approved key proposals. It has formulated an Employee Stock Option Scheme (ESOS 2025) covering up to 209,500 shares, to be implemented via a trust acquiring shares from the secondary market. This aims to align employee and shareholder interests. The Board also proposed a final dividend of Re. 1 per equity share for the last financial year, subject to shareholder approval. Additionally, M/s. Pravesh Palod & Associates were appointed as Secretarial Auditors for five years, and Ms. V.S.K. Jyothi was re-appointed as Internal Auditor. An Annual General Meeting will be held to seek shareholder approvals for these items.