Lex Nimble Solutions Ltd — Important, 19-08-2026: Company Update

Lex Nimble Solutions has announced its 21st Annual General Meeting (AGM) will be held on Friday, September 11, 2026, at 9:00 a.m. (IST) via video conference. This meeting provides shareholders an opportunity to discuss agenda items and cast votes electronically. The company is facilitating both remote e-voting, available from September 08 to September 10, 2026, and e-voting during the AGM. Shareholders whose names appear in the register by September 04, 2026, are eligible to vote, ensuring participation in key company decisions.