Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, LEX Nimble Solutions has informed that the Notice of 14th Annual General Meeting (AGM) sent to all the shareholders through permitted modes. The copy of notice is hereby attached for information and record. Further pursuant to Regulation 42 of SEB! (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of members and share transfer Books of the company shall remain closed from 29.07.2019 to 03.08.2019 in connection with the 14th Annual General Meeting of the Company. Further the Company has herewith attaching a copy of notice of AGM published in ‘Financial Express' (the English Daily) and Nava Telangana (Telugu) on 10th July, 2018.
The above information is a part of company’s filings submitted to BSE.
