LYONS CORPORATE MARKET LTD.

Lyons Corporate Market Ltd has announced its 33rd Annual General Meeting (AGM) to be held on Tuesday, September 29, 2026, at 11:00 a.m. The meeting will be conducted through video conferencing and other audio-visual means. Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the reappointment of Mr. Suvabrata De as a Director retiring by rotation, and special business concerning the re-appointment of Mr. Raj Kumar Jaluka as an Independent Director for a second five-year term and Mr. Suvabrata De as Managing Director for another five-year term.

Lyons Corporate Market Limited has released its Annual Report for the financial year 2025-26. The company, operating as a Non-Banking Financial Company (NBFC), reported a Profit After Tax (PAT) of ₹30.40 lakhs for the fiscal year ended March 31, 2026. This marks a significant improvement from the previous year's loss of ₹42.87 lakhs. The profit before tax stood at ₹33.00 lakhs, a substantial increase from a loss of ₹7.27 lakhs in FY25. The company has not recommended any dividend due to brought-forward losses. The report highlights opportunities in the growing demand for credit in India but also points to threats from increased competition from banks and rising interest rates. The company remains cautiously optimistic about its outlook, focusing on finance and investment activities.

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.

Lyons Corporate Market Ltd has announced its unaudited financial results for the first quarter ended June 30, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026. The company has stated that the results are in accordance with Indian Accounting Standards (Ind AS). Provisions for income tax and deferred tax, as well as impairment of financial instruments, will be made at the year-end. Figures from the previous period have been reclassified for comparability.

Lyons Corporate Market Ltd announced the outcome of its Board Meeting held on August 13, 2026. The Board approved the Unaudited Financial Results for the quarter ended June 30, 2026. The results, along with the Auditors' Limited Review Report, have been submitted as per SEBI regulations. The financial statements were prepared in accordance with Indian Accounting Standards (Ind AS 34). The company's registered office is located in Kolkata.

Lyons Corporate Market Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Standalone Financial Results for the first quarter ended June 30, 2026. The meeting will be held at the company's registered office.

Lyons Corporate Market Ltd has announced the closure of its trading window for dealing in the company's shares. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct. The trading window will be shut from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the Unaudited Financial Results for the quarter ended June 30, 2026. The date of the Board Meeting to consider these financial results will be communicated separately in due course.

Lyons Corporate Market Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, during their meeting on May 29, 2026. The results, compliant with SEBI regulations and Indian Accounting Standards, received an unqualified opinion from the statutory auditors. The meeting commenced at 2:00 p.m. and concluded at 6:15 p.m.

Lyons Corporate Market Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The results were submitted to the BSE Limited and comply with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The auditor's report indicates a true and fair view of the company's financial performance in accordance with Indian Accounting Standards.

Lyons Corporate Market Ltd has scheduled a meeting of its Board of Directors on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026.