Lyons Corporate Market has scheduled its 33rd Annual General Meeting for September 29, 2026. The meeting will convene via video conferencing and other audio-visual means at 11:00 am.

Shareholders will consider ordinary business, including the adoption of audited financial statements for FY26. The agenda also includes the reappointment of Managing Director Suvabrata De, who retires by rotation.

Special Resolutions

The Board seeks approval for two special resolutions regarding director appointments:

• Reappointment of Raj Kumar Jaluka as an Independent Director for a second term of five years, from September 30, 2026, to September 29, 2031.
• Reappointment of Suvabrata De as Managing Director for a five-year term commencing September 1, 2027.

Mr. Jaluka currently serves as Chairperson of the Audit Committee and Nomination & Remuneration Committee. He holds a B.Com (Hons.) degree and brings over 40 years of work experience.

Remuneration Details

The proposed remuneration structure for Mr. De includes a monthly salary of ₹65,000. Perquisites are capped at an amount equal to the annual salary. This includes a bonus equivalent to one month’s salary and leave travel concession.

Voting and Logistics

Remote e-voting will be available from September 26, 2026, at 9:00 am to September 28, 2026, at 5:00 pm. Central Depository Services (India) Limited facilitates the e-voting process. The register of members remains closed from September 23 to September 29, 2026.

Only members on record as of September 22, 2026, are eligible to attend and vote. The facility allows up to 1,000 members to join via VC/OAVM on a first-come, first-served basis, excluding large shareholders and promoters.

Lyons Corporate Market Limited has announced the schedule for its 33rd Annual General Meeting (AGM), set to take place on Tuesday, September 29, 2026. The meeting will be held at 11:00 am via video conferencing and other audio-visual means at the company's registered office in Kolkata.

Meeting Details

The AGM will convene at 33A, Jawaharlal Nehru Road, 6th Floor, Flat No. A-5, Chatterjee International Centre, Kolkata. Shareholders are required to ensure their names appear in the register of members as of the cut-off date to exercise voting rights.

Key Dates

The register of members and share transfer books will remain closed from Wednesday, September 23, 2026, through Tuesday, September 29, 2026, both days inclusive. This closure facilitates the preparation of the final list of shareholders eligible to attend and vote at the meeting.

Voting Eligibility

The cut-off date for ascertaining shareholders entitled to cast electronic votes on the businesses set out in the notice is Tuesday, September 22, 2026. Only shareholders holding shares as of this date will be eligible to participate in the electronic voting process.

Regulatory Compliance

The intimation was issued in compliance with Regulation 42 and Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, as well as Section 91 of the Companies Act, 2013. The company notified the Listing Department of BSE Limited and the Secretary of The Calcutta Stock Exchange Limited regarding these dates.

Suvabrata De, Managing Director of Lyons Corporate Market Limited, signed the intimation letter dated August 18, 2026.