Announced Fri, 20 Mar · 17:19 IST

Voting Results of Postal Ballot along with Scrutinizer''s Report

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Lyons Corporate Market Ltd conducted a postal ballot (remote e-voting) from 18th February 2026 to 19th March 2026 to seek shareholder approval for appointing Mrs. Madhu Jain (DIN: 07129506) as an Independent Director. Out of 46,78,000 total outstanding shares, 32,69,959 valid votes were cast, all (100%) in favour of the special resolution, with zero votes against. Promoter group voted 23,14,350 shares (94.95% of their holding) in favour, while public non-institutional holders voted 9,55,609 shares (42.65% of their holding) in favour. The scrutinizer, Mr. Babu Lal Patni (Practicing Company Secretary), confirmed the resolution was passed with the requisite majority on 19th March 2026.

Likely market impact

Mrs. Madhu Jain is now formally appointed as an Independent Director of the company. The resolution passed with 100% approval and no dissent, indicating strong shareholder consensus and no governance friction. This is a routine compliance filing with no material financial impact on the stock.