Intimation of 32nd Annual General Meeting ( AGM ) of the Company, Book Closure and Cut-off date
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Lyons Corporate Market Ltd has announced its 32nd Annual General Meeting will be held on Thursday, 25th September 2025 at 11:00 a.m. via video conferencing. The meeting will take place at the company's registered office in Kolkata. The Register of Members and Share Transfer Books will be closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive). The cut-off date for shareholders to be eligible to cast electronic votes on AGM business is Thursday, 18th September 2025. The intimation is filed under SEBI Listing Regulations and Section 91 of the Companies Act, 2013, signed by Managing Director Suvabrata De.
This is a routine regulatory filing with no direct impact on stock price or shareholder value. Shareholders who buy shares after the 18th September 2025 cut-off date will not be eligible to vote at the AGM. No corporate action such as dividend, split, or bonus has been announced in this filing.