Proceedings of 32nd Annual General Meeting
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Lyons Corporate Market Ltd held its 32nd Annual General Meeting on 25th September 2025 via video conferencing, which lasted from 11:00 a.m. to 11:15 a.m. The meeting, chaired by Managing Director Mr. Suvabrata De, covered three ordinary business items: adoption of audited financial statements for FY ended 31st March 2025, re-appointment of Mr. Daya Shankar Chaubey as Director (retiring by rotation), and re-appointment of M/s. SRB & Associates as Statutory Auditors for a 5-year term (2025 to 2030). Remote e-voting was conducted from 22nd to 24th September 2025, with Mr. Babu Lal Patni appointed as scrutinizer. No queries were raised by members, and the voting results are awaited.
This is a routine regulatory filing disclosing AGM proceedings. No material business decisions, dividend declarations, or strategic changes were announced. Shareholders should await the scrutinizer's report for final voting outcomes on the three resolutions, which are largely procedural in nature.