Lyons Corporate Market Ltd

Dematerialisation status

• Securities received for dematerialisation were processed (accepted/rejected) to the depositories.
• Securities in the certificate have been listed on the stock exchanges where already listed.
• Dematerialisation certificates were mutilated and cancelled after due verification.
• Depository name substituted as registered owner in the register of members.
• Period end is the reporting quarter.

AGM Details

• AGM held on 29 September 2026 at 11:00 A.M. IST via VC/OAVM.
• Voting rights cut-off date: 22 September 2026.
• Shareholders on record: 2031.

Resolutions and outcomes

• Item 1 (Ordinary): adoption of audited financial statements and reports; passed 100% in favour.
• Item 2 (Ordinary): re-appointment of Suvabrata De as Director; passed 100% in favour.
• Item 3 (Special): re-appointment of Raj Kumar Jaluka as Independent Director for second term of 5 years; passed 100% in favour.
• Item 4 (Special): re-appointment of Suvabrata De as Managing Director for 5 years; passed 100% in favour.

Director changes

• Re-appointment of Suvabrata De as Director (retirement by rotation).
• Raj Kumar Jaluka appointed as Independent Director for 5-year term ending Sep 29, 2031.

Notes

• Dividend information is not reported in the filing.

AGM Details

• 33rd AGM held 29 September 2026 via video conferencing; 11:00–11:15 a.m. session.
• Remote e-voting conducted 26–28 September 2026; venue voting available.
• Results to be declared after Scrutinizer's Report; posted on website and CDSL.

Ordinary Business

• Adoption of Audited Accounts for the year ended 31 March 2026.

Director Re-appointment

• Re-appointment of Suvabrata De as Director, retires by rotation.

Independent Director

• Re-appointment of Raj Kumar Jaluka as Independent Director for a second five-year term, 30 Sept 2026–29 Sept 2031.

Managing Director

• Re-appointment of Suvabrata De as Managing Director for five-year term from 1 Sept 2027.

Lyons Corporate Market Ltd. trading window from Oct 1, 2026 until 48 hours after the unaudited financial results for the quarter ended Sep 30, 2026.

AGM and book closure

• Book closure: 23 September 2026 to 29 September 2026, both days inclusive.
• Purpose: for the 33rd Annual General Meeting.
• Cut-off date for voting entitlement: 22 September 2026.
• AGM date and time: 29 September 2026 at 11:00 a.m.
• Security type: equity shares.

Financial results approved

• Unaudited quarterly results for quarter ended 30 June 2026 approved by Board.
• Results prepared under Ind AS 34; Regulation 33 of SEBI LODR complied.

Auditor and reporting

• Limited Review by SRB & Associates; no material misstatement identified.

Regulatory communication

• Board communicated results to stock exchanges; copy of results enclosed.

Financial results

• Income from operations: ₹26.27 lakh (interest income).
• Other income: ₹2.40 lakh; total income: ₹28.67 lakh.
• Total expenses: ₹32.00 lakh.
• Profit before tax: ₹-3.33 lakh.
• Profit after tax: ₹-3.33 lakh; EPS: ₹-0.07.

Meeting Details

• Date: 13 August 2026; Time not disclosed; Location: Registered office of the company.

Key Agenda Items

• Consider and approve Unaudited Financial Results for the first quarter ended 30 June 2026.

Other Notes

• Intimation date: 27 July 2026; trading window closure not specified.