Notice for 32nd Annual General Meeting to be held on Thursday, 25th September, 2025 at 11:00 A.M. through Video Conferencing ( VC ) or Other Audio-Visual Means ( OVAM )
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Lyons Corporate Market Ltd has issued notice for its 32nd Annual General Meeting scheduled for Thursday, 25th September 2025 at 11:00 AM, to be held via video conferencing. The AGM will consider three ordinary business items: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of director Mr. Daya Shankar Chaubey (DIN: 00357660) who retires by rotation, and re-appointment of statutory auditors M/s. SRB & Associates for a fresh 5-year term (2025 to 2030). The cut-off date for e-voting eligibility is 18th September 2025, with remote e-voting open from 22nd to 24th September 2025 via CDSL. The register of members will be closed from 19th to 25th September 2025. The company is listed on BSE (Scrip Code 531441) and Calcutta Stock Exchange (Scrip Code 022036).
This is a routine procedural filing with no material business impact on shareholders or the stock price. Shareholders holding shares as of 18th September 2025 should note this cut-off date to be eligible to vote at the AGM.