Lyons Corporate Market Ltd has closed its trading window for designated persons effective July 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The window will remain shut until 48 hours after the company declares its unaudited financial results for the quarter ended June 30, 2026. This measure is intended to prevent insider trading while the financial information is being finalized.

The closure applies to all designated persons as defined in the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons. The specific date for the Board Meeting to consider the unaudited financial results for Q1FY27 has not yet been announced and will be communicated in due course.

The intimation was addressed to the Listing Department of BSE Limited and the Secretary of The Calcutta Stock Exchange Limited. The company's scrip codes are 531441 on BSE and 022036 on CSE. The communication was signed by Suvabrata De, Managing Director of Lyons Corporate Market Limited.

Lyons Corporate Market Limited has successfully completed its postal ballot process for the appointment of Mrs. Madhu Jain (DIN: 07129506) as an Independent Director. The special resolution received unanimous approval from shareholders, demonstrating strong confidence in the proposed appointment.

Voting Results and Participation

The postal ballot, conducted exclusively through remote e-voting, achieved significant shareholder participation with comprehensive support across all categories.

Category-wise Voting Breakdown

The voting results demonstrated unanimous support across different shareholder categories:

Voting Process and Timeline

The company conducted the postal ballot process in compliance with regulatory requirements under the Companies Act, 2013 and SEBI Listing Regulations. The remote e-voting period commenced at 9:00 a.m. IST on Wednesday, February 18, 2026, and concluded at 5:00 p.m. IST on Thursday, March 19, 2026.

Mr. Babu Lal Patni, a Practicing Company Secretary (FCS No: 2304, COP No: 1321), served as the scrutinizer for the postal ballot process. The scrutinizer was appointed by the Board of Directors at their meeting held on January 31, 2026, to ensure fair and transparent conduct of the voting process.

Regulatory Compliance and Documentation

The voting results have been submitted to stock exchanges in accordance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains listings on BSE Limited (Scrip Code: 531441) and The Calcutta Stock Exchange Limited (Scrip Code: 022036).

The scrutinizer's report and detailed voting results are being hosted on the company's website at www.lyonscorporate.com for transparency and shareholder access. The record date for determining eligible shareholders was set as February 6, 2026, with a total of 2017 shareholders on record.

Board Resolution Details

The appointment of Mrs. Madhu Jain as an Independent Director was classified as special business requiring a special resolution. The unanimous approval reflects strong shareholder confidence in the proposed appointment and the company's governance structure. The resolution was formally passed on Thursday, March 19, 2026, following the conclusion of the voting period.