Lex Nimble Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate you that the meeting of Board of Directors of the Company will be held on Wednesday the 21st day of May, 2025 at 06.30 PM IST (i.e at 8.00 AM CST on 21st day of May 2025) at 1699 E Woodfield RD, Schaumburg, IL, 60173, United States of America, inter alia To review and consider the audited annual financial results of the company for the financial year ended on 31st March, 2025 along with the independent auditors report;