Lex Nimble Solutions Ltd — Important, 21-08-2025: Company Update

Lex Nimble Solutions has informed shareholders about its 20th Annual General Meeting (AGM), scheduled for September 12, 2025, at 9:00 a.m. (IST). The meeting will be held virtually via Video Conference (VC) / Other Audio Visual Means (OAVM), enabling shareholders to attend remotely. The company has also published details concerning the remote e-voting process, ensuring investors can exercise their voting rights from anywhere. This update is crucial for shareholders to stay informed about upcoming corporate governance matters and participate effectively.