Lyons Corporate Market LtdBSE: LYONSCO

Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

· Issued by Lyons Corporate Market Ltd via BSE India

Filed with BSE · · 9 pages · English

Summary by 6ix AI

The report details the resolutions passed, including the adoption of audited accounts and the re-appointment of directors, with voting conducted through electronic means. It confirms that all resolutions were approved with unanimous support from the shareholders present via video conferencing.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/shareholder-meeting-postal-ballot-scrutinizers-report-186

33rd ANNUAL GENERAL MEETING HELD ON 29TH SEPTEMBER, 2026 AT 11.00 A.M. SCRUTINIZER: BABU LAL PATNI, PRACTISING COMPANY SECRETARY 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO-19 KOLKATA-700007 EMAIL ID:[email protected] BABU LAL PATNI COMPANY SECRETARY 51, NALINI SETT ROAD 5TH FLOOR, ROOM NO.19 KOLKATA – 700 007 MOBILE NO.: 9831066217 Email id:[email protected] CONSOLIDATED SCRUTINIZER’S REPORT [Pursuan

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