Lex Nimble Solutions has informed that the meeting of Board of Directors of the Company will be held on Tuesday the 25th Day of July, 2023 at 06.30 PM IST (i.e., 25th Day of July, 2023 AT 8:00 AM CST) at 1699 E Woodfield RD, Schaumburg, IL, 60173, United States of America., to fix the date, time and venue of 18th Annual General Meeting; To approve Annual Report and Notice of AGM for the financial year 2022-23; and to consider Re-appointment of Statutory Auditors; etc.
The above information is a part of company’s filings submitted to BSE.