Voting Results as per Reg. 44(3) for AGM 2025 alongwith Scrutinizer''s Report
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Lyons Corporate Market Ltd held its 32nd Annual General Meeting on 25th September 2025 via video conferencing, with 37 shareholders attending (13 from promoter group, 24 from public). Three ordinary resolutions were put to vote through remote e-voting and e-voting during the AGM, conducted via the CDSL platform. All three resolutions passed with overwhelming approval: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mr. Daya Shankar Chaubey (DIN: 00357660) as director retiring by rotation, and (3) re-appointment of M/s. SRB & Associates as statutory auditors for a 5-year term until the 2030 AGM. Out of 32,69,886 total valid votes cast (69.90% of outstanding shares), nearly 100% voted in favour of each resolution, with only 1 dissenting vote recorded. Scrutinizer Babu Lal Patni (Practising Company Secretary) certified the results.
All AGM resolutions were passed with near-unanimous shareholder approval, indicating no governance concerns. The re-appointment of statutory auditors for a fresh 5-year term provides continuity in audit oversight. No negative signals for shareholders.