Lex Nimble Solutions has informed that the 18th Annual General Meeting of the Company was held on Thursday 24th August, 2023 at 08:15 AM (IST) through video conferencing (VC)/Other Audio Visual Means (OAVM). The meeting was held in compliance with the circulars issued by Ministry of Corporate Affairs and Securities exchange Board of India (SEBI) and as per the applicable provisions of Companies Act, 2013 and the rules made thereunder. The Business set out in the notice was duly transacted. In this regard we enclose the following: Voting results as required under Regulation 44 of SEBI (LODR) Regulations 2015 2. A report on proceedings of Annual General Meeting as required under Regulation 30 of SEBI (LODR) Regulations, 2015; Consolidated report of Scrutinizer on e-voting The voting results on 18th Annual General Meeting along with scrutinizer’s report are available at the website of the Company. Further Based on the Scrutinizer’s report, resolutions as set out in the notice of the AGM have been passed with the requisite majority vide AGM held on 24.08.2023.
The above information is a part of company’s filings submitted to BSE.
