Lex Nimble Solutions has scheduled its 21st Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting is set to begin at 9:00 am IST and will be conducted exclusively through Video Conferencing (VC) or Other Audio Visual Means (OAVM).

The company issued the notice pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was published on August 15, 2026, in the English edition of Financial Express and the Telugu edition of Mana Telangana.

Meeting Details

The AGM will adhere to the provisions of the Companies Act, 2013, and circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI regarding remote participation. Members participating through VC/OAVM will be counted toward the quorum under Section 103 of the Act.

Shareholder Participation

The Notice of the AGM, along with the Annual Report for the financial year 2025-26, will be sent electronically to members registered with their Depository Participants. The documents will also be available on the company’s website, the Bombay Stock Exchange website, and the National Securities Depository Limited (NSDL) e-voting portal.

Members who have not cast their votes via remote e-voting before the meeting can participate in e-voting during the AGM. The detailed procedure for attending the meeting and casting votes is outlined in the notes accompanying the AGM notice.

The Company Secretary and Compliance Officer, Swarali Sachin Shingne, signed the submission to the BSE Limited on August 15, 2026.

Lex Nimble Solutions Limited has released its audited financial results for the standalone financial year ended March 31, 2026. The Board of Directors approved the results during a meeting convened on May 21, 2026. The company reported a total income of ₹90,293,504 for the year, a rise from ₹82,872,341 in the corresponding period of the previous year.

Financial Performance

The company’s revenue from operations for FY26 stood at ₹79,058,113, an increase over the ₹71,660,419 recorded in the previous fiscal year. Total expenses for the period amounted to ₹75,929,991, up from ₹66,580,113 in FY25. This rise was primarily driven by consultancy and professional charges, which climbed to ₹51,947,609 from ₹37,274,723, while employee benefit expenses decreased to ₹21,006,332 from ₹25,940,558.

Profitability and Taxation

Profit before exceptional items and tax for the year was recorded at ₹14,363,513. Following exceptional items of ₹338,122, the profit before tax stood at ₹14,025,391. The company incurred a tax expense of ₹3,475,941, comprising a current tax of ₹3,665,571 and a deferred tax credit of ₹189,630. Consequently, the net profit for the year was ₹10,549,450, compared to ₹11,881,975 in the prior year.

Earnings Per Share

The basic and diluted earnings per equity share (EPS) for the year ended March 31, 2026, were reported at ₹2.52, down from ₹2.84 in the previous year. The face value of each equity share is ₹10.

Segmental Reporting

The company operates primarily in the Software Services and Consulting Services segments. For the year ended March 31, 2026, the total segment revenue from external customers was ₹79,058,113. The majority of the revenue, amounting to ₹78,974,113, was generated from outside India, while revenue from within India was ₹84,000. The total segment results for the year stood at ₹5,226,423.

The following table summarizes the key financial figures for the year ended March 31, 2026, compared to the previous year:

Balance Sheet Highlights

As of March 31, 2026, the company's total assets were valued at ₹186,269,177, compared to ₹182,285,256 in the previous year. Equity share capital remained constant at ₹41,900,000, while other equity increased to ₹131,192,484 from ₹124,823,722. The company’s cash and cash equivalents stood at ₹117,471,195 at the end of the financial year.