CORE ADANIPORTS+0.24% BIRET-0.24% BRIGADE-0.85% DLF-1.17% EMBASSY+1.10% GMRAIRPORT+0.00% GODREJPROP+0.19% IRB+3.46% LODHA-0.98% LT-1.76% MAHLIFE-1.64% MINDSPACE-1.39% NCC-0.64% OBEROIRLTY-0.14% PHOENIXLTD+0.11% PRESTIGE-0.22% SOBHA+0.95% as of 2026-08-26 14:06 UTC

The Annexure

Desk› Services› Lex Nimble Solutions Ltd

Lex Nimble Solutions Ltd

BSE 541196 LEX INE860Y01019
Services Services Commercial Services & Supplies Consulting Services

Filing rhythm · 60 trading days

6 filings · 1 material · busiest 2026-08-14 and 2026-08-18

What it files

Newspaper Publication1 AGM / EGM1 Annual Report1 Outcome1 Change in Management1 Compliance Certificate1

Filings

6 in the window

  1. 19 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Notice of the 21st Annual General Meeting of the Company scheduled to be held on Friday, September 11, 2026 at 9.00 a.m. (IST) through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  2. 18 August 2026

    AGM / EGM

    Notice Of The 21St Annual General Meeting (AGM) Of The Company For The F.Y. 2025-26

    AGM of members of the Company scheduled to be held on Friday, September 11, 2026 at 9.00 a.m. IST through VC/OAVM

    AGM/EGM / AGM View filing →

  3. 18 August 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Integrated Annual Report of the Company for the Financial Year 2025-26.

    Others / Reg. 34 (1) Annual Report View filing →

  4. 14 August 2026

    Outcome

    Board Meeting Outcome for Outcome Of Board Meeting Scheduled On August 14, 2026

    The Board of Directors of the Company, at its meeting held today, Friday, August 14, 2026, has, inter alia, considered and approved the following: 1. Appointment of M/s. QMICS Solutions ....

    Others / Outcome without intimation View filing →

  5. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Internal Auditor for a period of 5 years from F.Y. 2026-27 to 2030-31.

    Company Update / Change in Management View filing →

  6. 13 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Compliance certificate under regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →