StockWatch
·
Non Banking Financial Company (NBFC)
AGM/EGM18 Aug 2026, 01:47 pm

Lyons Corporate Market Ltd Announces 33rd AGM and Book Closure

AI Summary

Lyons Corporate Market Ltd has announced the details for its 33rd Annual General Meeting (AGM), scheduled to be held on Tuesday, 29th September, 2026, at 11:00 a.m. The meeting will be conducted through video conferencing and other audio/visual means. Consequently, the company's Register of Members and Share Transfer Book will be closed from Wednesday, 23rd September, 2026, to Tuesday, 29th September, 2026, inclusive. The cut-off date for determining shareholders eligible to vote electronically for businesses outlined in the notice is Tuesday, 22nd September, 2026. This intimation is in compliance with SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, and the Companies Act, 2013.

Key Highlights

  • 33rd Annual General Meeting scheduled for September 29, 2026.
  • Book closure dates are September 23 to September 29, 2026.
  • Cut-off date for electronic voting is September 22, 2026.
  • AGM will be held via video conferencing and other audio/visual means.