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.

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.