Lyons Corporate Market Ltd (LYONSCO) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Lyons Corporate Market Ltd on NSE and BSE, with an AI summary of each filing.
In terms of Regulation 44(3) of SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, the Voting Results of the Annual General Meeting and Consolidated Scrutinizer Report ....
Annual General Meeting · 30 Sept 2026, 7:47 pm
Lyons Corporate Market Shareholders Approve All AGM Resolutions Unanimously Lyons Corporate Market Ltd. disclosed the voting results of its 33rd Annual General Meeting held on 29th Sep'26. Shareholders approved all four resolutions with 100% of the 3,269,707 votes polled cast in favor (representing 69.90% of total outstanding shares). Key approvals included the adoption of audited financial statements for the fiscal year ended 31st Mar'26, the reappointment of Suvabrata De as Director and Managing Director for a five-year term effective 1st Sep'27, and the reappointment of Raj Kumar Jaluka as Independent Director for five years from 30th Sep'26.
Proceedings of the 33rd Annual General Meeting held on Tuesday, 29th September 2026 through video conferencing and other audio visual means.
Audio / Video · 29 Sept 2026, 9:04 pm
Annual Report 2025-26 as per Reg. 34(1)
Others (Uncategorized) · 05 Sept 2026, 6:45 pm
Notice of 33rd Annual General Meeting
Annual General Meeting · 05 Sept 2026, 6:32 pm
Outcome of Board Meeting dt. 13-08-2026.
Outcome · 13 Aug 2026, 10:16 pm
Lyons Corporate Market Posts Wider Loss for Q1 FY27 Lyons Corporate Market Ltd. reported a wider net loss of ₹3.33 lakhs for the quarter ended 30th Jun'26, compared to a loss of ₹1.19 lakhs in the prior year period. Total income fell 8.5% YoY to ₹28.67 lakhs from ₹31.33 lakhs. The decline in revenue was coupled with total expenses remaining relatively flat at ₹32.00 lakhs. The company's basic EPS stood at ₹(0.07) for the quarter, down from ₹(0.03) in the same quarter last year. The results were approved by the board on 13th Aug'26.
Approval of Unaudited Financial Results of the Company for the quarter ended 30th June, 2026
Financial Result · 13 Aug 2026, 10:12 pm
Lyons Corporate Market Reports Net Loss for Q1 FY27 Lyons Corporate Market posted a net loss of ₹3.33 lakh for Q1 FY27 (ended 30th Jun'26), a significant decline from the ₹35.67 lakh profit in Q4 FY26 and a wider loss than the ₹1.19 lakh loss in Q1 FY26. Total income fell 59% QoQ and 8% YoY to ₹28.67 lakh. The negative performance was driven by lower other income and steady expenses. Basic EPS for the quarter was negative at ₹(0.07), compared to ₹0.76 in the prior quarter and ₹(0.03) a year ago.
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 13 Aug 2026, 5:30 am
Lyons Corporate Market Board Meeting Scheduled for Q1 FY27 Results Lyons Corporate Market Ltd. (BSE: 531441) has scheduled a Board of Directors meeting for 13 Aug'26. The primary agenda is to consider and approve the Unaudited Financial Results for the first quarter ending 30 Jun'26. This intimation was filed under Regulation 29(1)(a) of SEBI Listing Obligations and Disclosure Requirements. The meeting will be held at the company's registered office.
Audited Financial Results for the quarter and year ended 31st March, 2026
Financial Result · 30 May 2026, 12:08 am
Lyons Corporate Market FY26 Results: Profitability Rebounds from Prior Year Loss Lyons Corporate Market reported a FY26 net profit of Rs. 30.40 lakhs, a significant turnaround from a Rs. 42.87 lakhs loss in FY25. Total revenue for FY26 grew 6.5% YoY to Rs. 160.66 lakhs. For Q4 FY26, net profit was Rs. 35.67 lakhs versus Rs. 9.89 lakhs YoY, while total income declined 9.6% to Rs. 70.52 lakhs. FY26 EPS stood at Rs. 0.65, recovering from negative Rs. 0.92 in the prior year. The auditors issued an unmodified opinion on the financial statements.
The Board of Directors at their Board Meeting held on 29th May 2026 approved the Audited Financial Results for the quarter and year ended 31st March 2026
Outcome · 30 May 2026, 12:05 am
Lyons Corporate Market Reports Audited Q4 & FY26 Financial Results Lyons Corporate Market's board approved audited results for the quarter and year ended 31 Mar'26. For Q4FY26, Total Income was ₹70.52 lakhs vs ₹78.02 lakhs YoY, with Profit After Tax at ₹35.67 lakhs against ₹9.89 lakhs. For FY26, Total Income grew to ₹160.66 lakhs from ₹150.91 lakhs YoY, while PAT turned positive at ₹30.40 lakhs compared to a loss of ₹42.87 lakhs in FY25. The auditor, SRB & Associates, issued an unmodified opinion on the financials. Basic EPS for FY26 stood at ₹0.65.
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve the Audited Financial ....
Intimation · 29 May 2026, 5:30 am
Lyons Corporate Market Board Meeting Scheduled for FY26 Results Lyons Corporate Market Ltd (BSE: 531441) has scheduled a Board of Directors meeting for Fri, 29th May'26. The primary agenda is to consider and approve the audited financial results for the quarter and financial year ended 31st Mar'26. This intimation was filed under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015.
Outcome for Board Meeting dt. 12-02-2026
Outcome · 12 Feb 2026, 9:09 pm
Lyons Corporate Market Reports Q3 FY26 Unaudited Financial Results Lyons Corporate Market's board approved unaudited results for the quarter ending 31st Dec'25. The company reported a net loss of ₹2.13 lakhs for the quarter, a slight increase from the ₹1.95 lakhs loss in the preceding quarter (QoQ), but a significant improvement from the ₹7.84 lakhs loss in the same quarter last year (YoY). Total income for the quarter stood at ₹28.90 lakhs versus ₹29.90 lakhs QoQ. For the nine months ended 31st Dec'25, the net loss was ₹5.27 lakhs.
Unaudited Financial Results for the quarter and nine months ended 31st December, 2025.
Financial Result · 12 Feb 2026, 9:01 pm
Lyons Corporate Market Reports Q3 FY26 Net Loss of Rs. 2.13 Lakhs Lyons Corporate Market posted a net loss of Rs. 2.13 lakhs for the quarter ended 31st Dec'25, compared to a net loss of Rs. 7.49 lakhs in the prior year period. Total income for Q3 FY26 was Rs. 28.90 lakhs, a 20% YoY increase from Rs. 24.11 lakhs. For the nine months ended 31st Dec'25, the net loss narrowed to Rs. 5.27 lakhs from Rs. 52.39 lakhs YoY, while total income grew 24% to Rs. 90.14 lakhs. Basic EPS for the quarter stood at Rs. (0.05).
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the Unaudited Standalone ....
Intimation · 12 Feb 2026, 5:30 am
Lyons Corporate Market Schedules Board Meeting for Q3 FY26 Results Lyons Corporate Market Ltd. (BSE: 531441) has scheduled a Board of Directors meeting on 12th Feb'26. The agenda includes the consideration and approval of the Unaudited Financial Results for the quarter and nine months ending 31st Dec'25. This meeting will determine the company's financial performance for the third quarter of the fiscal year.
Intimation for Appointment of Mrs. Madhu Jain ( DIN : 07129506 ) as an Additional Director in the category of Non-Executive Independent Director with effect from 30th December, 2025.
Change in Management · 02 Jan 2026, 8:46 pm
Lyons Corporate Market Appoints Madhu Jain as Independent Director Lyons Corporate Market Ltd. has appointed Mrs. Madhu Jain (DIN: 07129506) as an Additional Director in the Non-Executive Independent Director category, effective 30-Dec-25. The appointment is for a five-year term, subject to shareholder approval. Mrs. Jain, aged 66, has eight years of experience as an Independent Director in a listed company and serves on Audit and Nomination & Remuneration Committees. She is not related to any other director on the board.
Intimation for Appointment of Mrs. Madhu Jain ( DIN : 07129506 ) as an Additional Director in the category of Non-Executive Independent Director with effect from 30-12-2025.
Change in Management · 31 Dec 2025, 6:38 pm
Lyons Corporate Market Appoints Madhu Jain as Independent Director Lyons Corporate Market Ltd. (BSE: 531441) announced the appointment of Mrs. Madhu Jain as an Additional Director in the Non-Executive Independent Director category. The appointment, decided by the board on 30th Dec'25, is effective immediately. This decision is subject to final approval by the company's members. This corporate governance update is a key development for the board's composition.
Resignation of an Independent Director with effect from 29th December,2025.
Change in Management · 29 Dec 2025, 11:34 pm
Lyons Corporate Market Announces Independent Director Resignation Lyons Corporate Market (BSE: 531441) announced the resignation of Mrs. Madhumita Tapader from her position as an Independent Director. The company received her resignation letter, dated 01-Dec'25, and the Board of Directors formally accepted it during their meeting on 29-Dec'25. This change in board composition is a key governance update for the company.
Outcome of Board Meeting held on 13-11-2025
Outcome · 13 Nov 2025, 10:09 pm
Unaudited Financial Results for the quarter and year ended 30th September 2025.
Financial Result · 13 Nov 2025, 10:05 pm
Lyons Corporate Market Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve The Unaudited Financial ....
Intimation · 13 Nov 2025, 5:30 am
Consolidated Scrutinizer''s Report for 32nd Annual General Meeting - 2025
Annual General Meeting · 26 Sept 2025, 4:17 pm
Voting Results as per Reg. 44(3) for AGM 2025 alongwith Scrutinizer''s Report
Annual General Meeting · 26 Sept 2025, 1:44 am
Proceedings of 32nd Annual General Meeting
Annual General Meeting · 25 Sept 2025, 6:31 pm
Proceedings of 32nd Annual General Meeting
Annual General Meeting · 25 Sept 2025, 6:26 pm
Notice for 32nd Annual General Meeting to be held on Thursday, 25th September, 2025 at 11:00 A.M. through Video Conferencing ( VC ) or Other Audio-Visual Means ( OVAM )
Annual General Meeting · 01 Sept 2025, 11:14 pm
Annual Report 2024-25
Others (Uncategorized) · 01 Sept 2025, 10:37 pm