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Lyons Corporate Market AGM votes and auditors

BSE: 531441FinanceSmall Cap

Lyons Corporate Market Ltd. · Face value ₹10 · Listed Feb 1996
Last close ₹21.00down ₹0.60 (2.78%)

Share price at the BSE close on 26 Oct 2026. Previous close ₹21.60.

26 Oct: open ₹21.00, high ₹21.00, low ₹21.00

52-week range of traded prices to 26 Oct 2026
₹17.43Low, 8 Jun 2026₹35.29High, 27 Oct 2025
Market cap
₹9.82 Cr4,703rd largest listed
P/E
34.76
P/B
0.86
Dividend yield
Nonein the last 12 months
ROE
2.6%
NIM
1.33%
Cost of funds
9.19%
Credit cost
0.00%
ROA
1.46%
Leverage
1.93times net worth
Volume, BSE
40

Lyons Corporate Market AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Lyons Corporate Market share news and announcements

Annual general meeting, 29 Sep 2026

2,031 shareholders on the register on 22 Sep 2026; present: 4 promoters and 21 others; votes counted by BABU LAL PATNI / BABU LAL PATNI.The company's voting result

  1. Consideration and adoption of Audited Accounts of the Company for the financial year ended 31st March 2026 along with Auditors' Report and Directors' Report thereon
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.90% · promoters 94.95% · institutions 0.00% · other public 42.64%

  2. Re-appointment of Mr. Suvabrata De (DIN: 07911004) as Director, who retires by rotation
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.90% · promoters 94.95% · institutions 0.00% · other public 42.64%

  3. Re-Appointment of Mr. Raj Kumar Jaluka (DIN: 00240875) as an Independent Director of the Company for a second term of 5 ( Five ) consecutive years commencing from 30th September 2026 upto 29th September 2031.MoreLess
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.90% · promoters 94.95% · institutions 0.00% · other public 42.64%

  4. Re-Appointment of Mr. Suvabrata De (DIN: 07911004) as the Managing Director of the Company for another term of 5 (Five) years with effect from 1st September 2027.
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.00%

    Turnout: all 69.90% · promoters 94.95% · institutions 0.00% · other public 42.64%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.