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.

Lyons Corporate Market Limited announced its unaudited financial results for the quarter and nine months ended December 31, 2025, following approval by the Board of Directors at their meeting held on February 12, 2026. The company submitted these results pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Quarterly Financial Performance

The company's financial performance for Q3 FY26 showed mixed results compared to previous periods. Interest income, which forms the primary revenue source, declined sequentially but showed year-over-year growth.

Expense Analysis

Total expenses for the quarter amounted to ₹31.03 lakhs, slightly lower than the previous quarter's ₹31.85 lakhs but marginally below the ₹31.60 lakhs recorded in Q3 FY25. Finance costs remained the largest expense component at ₹20.60 lakhs, followed by employee benefits expenses of ₹7.68 lakhs.

Nine-Month Performance Overview

For the nine months ended December 31, 2025, Lyons Corporate Market Limited reported total income of ₹90.14 lakhs compared to ₹72.90 lakhs in the corresponding period of the previous year, representing a growth of 23.6%. Interest income for the nine-month period stood at ₹82.94 lakhs, significantly higher than ₹63.10 lakhs in the previous year.

Despite higher revenues, the company recorded a net loss of ₹5.27 lakhs for the nine-month period, which was substantially better than the ₹52.74 lakhs loss reported in the corresponding period of FY25.

Key Financial Metrics

The company maintained its paid-up equity share capital at ₹467.80 lakhs with a face value of ₹10 per share. Earnings per share for the quarter stood at negative ₹0.05, an improvement from negative ₹0.17 in Q3 FY25. For the nine-month period, EPS was negative ₹0.11 compared to negative ₹1.13 in the previous year.

Regulatory Compliance and Audit

The unaudited financial results were reviewed by SRB & Associates, Chartered Accountants, who issued a limited review report. The auditors confirmed that the financial statements were prepared in accordance with Indian Accounting Standard 34 "Interim Financial Reporting" and other applicable accounting principles. The Board meeting commenced at 3:00 PM and concluded at 3:30 PM on February 12, 2026, with Managing Director Suvabrata De signing off on the results.