Lex Nimble Solutions Limited , a prominent player in the software solutions sector, has made several significant announcements following its Board of Directors meeting held on August 14, 2025. The company has unveiled a series of strategic decisions aimed at enhancing employee engagement, rewarding shareholders, and strengthening its corporate governance structure.

Employee Stock Option Scheme

In a move to align employee interests with company growth, Lex Nimble Solutions has formulated the 'Lex Nimble Solutions Employee Stock Option Scheme 2025' (ESOS 2025). This scheme, subject to shareholder approval, will cover up to 2,09,500 stock options, to be implemented through an Employee Welfare Trust. The ESOS 2025 is designed to benefit eligible employees of the company, its holding, subsidiary, associate, and group companies in India and abroad.

Dividend Declaration

Demonstrating its commitment to shareholder value, the Board has recommended a final dividend of Re.1 per equity share, representing a 10% return on the face value of Rs.10 per share for the financial year 2024-25. The record date for dividend entitlement is set for September 5, 2025. If approved at the upcoming Annual General Meeting (AGM), the dividend will be disbursed within 30 days of the AGM.

Key Appointments and Re-appointments

The company has made strategic appointments to strengthen its audit and compliance functions:

Secretarial Auditor

M/s. Pravesh Palod & Associates, a practicing company secretarial firm, has been appointed as the Secretarial Auditor for a term of five consecutive years, from FY 2025-26 to FY 2029-30. This appointment is subject to shareholder approval at the upcoming AGM.

Internal Auditor

Ms. V.S.K. Jyothi has been re-appointed as the Internal Auditor for the financial year 2025-26. With over 15 years of experience in software quality management and various quality certifications, Ms. Jyothi brings valuable expertise to the role.

Annual General Meeting

Lex Nimble Solutions has scheduled its 20th Annual General Meeting for September 12, 2025, at 09:00 a.m. IST. In line with ongoing digital trends, the AGM will be conducted through Video Conferencing or Other Audio-Visual Means.

These announcements reflect Lex Nimble Solutions' focus on employee retention, shareholder returns, and robust corporate governance. The implementation of the employee stock option scheme, in particular, signals the company's commitment to aligning employee interests with long-term corporate success.

Lex Nimble Solutions Limited has announced a crucial board meeting scheduled for August 14, 2025, at 6:30 p.m. IST. The meeting agenda includes two significant items that could potentially impact the company's employees and shareholders.

Employee Stock Option Scheme

The board will deliberate on the implementation of an Employee Stock Option Scheme (ESOS), subject to necessary approvals. This move could potentially align employee interests more closely with those of the company and its shareholders, serving as a tool for talent retention and motivation.

Final Dividend Consideration

Another key agenda item is the recommendation of a final dividend for the financial year ended March 31, 2025. This decision will be of particular interest to the company's shareholders, as it could provide insights into the company's financial performance and its policy on returning value to investors.

Regulatory Compliance

In adherence to regulatory requirements, Lex Nimble Solutions has duly informed BSE Limited about the scheduled board meeting. The company has also made this information available on its official website, www.lexnimble.in , ensuring transparency and compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The outcomes of this board meeting, particularly regarding the ESOS implementation and dividend recommendation, could have significant implications for both the company's workforce and its shareholders.

Lex Nimble Solutions Limited, with its Corporate Identification Number (CIN) L74140TG2005PLC045904, is headquartered in Hyderabad, Telangana. The company operates as a subsidiary of Lex Nimble Solutions Inc., based in Schaumburg, IL, USA.