Lyons Corporate Market Ltd

AGM and book closure

• Book closure: 23 September 2026 to 29 September 2026, both days inclusive.
• Purpose: for the 33rd Annual General Meeting.
• Cut-off date for voting entitlement: 22 September 2026.
• AGM date and time: 29 September 2026 at 11:00 a.m.
• Security type: equity shares.

Financial results

• Income from operations: ₹26.27 lakh (interest income).
• Other income: ₹2.40 lakh; total income: ₹28.67 lakh.
• Total expenses: ₹32.00 lakh.
• Profit before tax: ₹-3.33 lakh.
• Profit after tax: ₹-3.33 lakh; EPS: ₹-0.07.

Meeting Details

• Date: 13 August 2026; Time not disclosed; Location: Registered office of the company.

Key Agenda Items

• Consider and approve Unaudited Financial Results for the first quarter ended 30 June 2026.

Other Notes

• Intimation date: 27 July 2026; trading window closure not specified.

Financial Performance 📊

• Board approved unaudited standalone financial results for Q3 and nine months ended 31 Dec 2025.
• Q3 2025 total revenue was Rs. 28.90 lakhs; net loss Rs. 2.13 lakhs; EPS negative Rs. 0.05.
• Nine months ended 31 Dec 2025 total revenue Rs. 90.14 lakhs; net loss Rs. 52.74 lakhs; EPS negative Rs. 1.13.
• Results prepared per Indian Accounting Standards (Ind AS 34); previous period figures regrouped for comparability.
• Auditor's limited review report expressed no material misstatement or qualification.

Accounting and Provisions ⚠️

• Provision for income tax, deferred tax, and impairment adjustments to be made at year-end.

Financial Performance 📊

• Q3 FY2026 revenue from operations: Rs 26.50 lakhs, up from Rs 20.61 lakhs YoY.
• Q3 FY2026 total income: Rs 28.90 lakhs, increased from Rs 24.11 lakhs YoY.
• Q3 FY2026 profit before tax: Rs (2.13) lakhs, improved from Rs (7.49) lakhs YoY.
• Q3 FY2026 net loss: Rs (2.13) lakhs, reduced from Rs (7.84) lakhs YoY.
• Nine months ended Dec 2025 revenue from operations: Rs 63.10 lakhs vs Rs 82.94 lakhs prior year.
• Nine months ended Dec 2025 net loss: Rs (52.74) lakhs vs Rs (5.27) lakhs prior year.

Audit & Reporting 🧾

• FY2025 audited revenue from operations: Rs 85.49 lakhs; net profit: Rs 22.73 lakhs.
• Auditor’s limited review report issued with no material misstatements noted.
• Financials prepared under Ind AS 34 for interim reporting.
• Income tax provision and impairment of financial instruments to be accounted at year-end.

Corporate 🗓️

• Results reviewed by Audit Committee and approved by Board on 12 Feb 2026.

🗓️ Meeting Details

• Board meeting scheduled for Thursday, 12 February 2026 at the registered office.

📊 Key Agenda Items

• Approval of unaudited financial results for quarter and nine months ended 31 December 2025.

Appointment of Director

• Mrs. Madhu Jain appointed Additional Non-Executive Independent Director effective 30 December 2025.
• Appointment term: 5 years, subject to members' approval.
• Mrs. Jain is 66 years old, holds a Bachelor of Arts from Ravi Shankar University, Raipur.
• She has 8 years' experience as Independent Director in a listed company.
• Serves on the Audit Committee and Nomination and Remuneration Committee.
• Mrs. Jain is not related to any existing directors and is not debarred or disqualified by SEBI or other authorities.