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Lex Nimble Solutions - Board Meeting Outcome for Outcome Of Board Meeting Scheduled On August 14, 2025

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Dion Global

14 Aug 2025

The Board of Directors of the Company, at its meeting held today, Thursday, August 14, 2025, has, inter alia, considered and approved the following:\r\n1. ESOP implementation through Trust route\r\n2. Recommendation of final dividend for FY 2024-25\r\n3. Appointment of Secretarial Auditor for a term of 5 years\r\n4. Re-appointment of Internal Auditor for a term of 1 year\r\n5. Notice for calling 20th AGM of Company to be held on Friday, 12 September, 2025, through VC/OAVM