Proceedings of 32nd Annual General Meeting
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Awaiting price reaction for this filing.
Lyons Corporate Market Ltd held its 32nd Annual General Meeting on 25th September 2025 via video conferencing in Kolkata, lasting from 11:00 a.m. to 11:15 a.m. The meeting, chaired by Managing Director Mr. Suvabrata De, covered ordinary business including adoption of audited accounts for FY ending 31st March 2025, re-appointment of Mr. Daya Shankar Chaubey as a Director retiring by rotation, and re-appointment of M/s. SRB & Associates as Statutory Auditors for a 5-year term (2025 to 2030 AGM). Remote e-voting was open from 22nd to 24th September 2025, with Mr. Babu Lal Patni appointed as scrutinizer. No queries were raised by members, and voting results are awaited.
This is a routine AGM procedural filing with no material business action; the re-appointment of directors and auditors is standard governance. No immediate share price impact expected as no strategic or financial changes were announced.