LSE Capital Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:20 a.m. at its registered office in Lahore. The meeting will cover various ordinary and special business items, including financial statements and amendments to the company's Memorandum and Articles of Association.
- Meeting Date: October 28, 2026
- Time: 09:20 a.m.
- Venue: The Exchange Hub, LSE Plaza, 19-Kashmir Egerton Road, Lahore
- Book Closure: October 21, 2026, to October 28, 2026 (inclusive)
- Agenda includes:
- Confirmation of previous meeting minutes
- Adoption of Annual Audited Financial Statements for the year ended June 30, 2026
- Appointment of External Auditors for the year ending June 30, 2027
- Special resolutions for amendments to the Memorandum and Articles of Association, including a stock split reducing par value from PKR 5.00 to PKR 1.00 per share
- Authorization for investments and disposals, including a 54% equity stake in Digital Custodian Company Limited (DCCL)
- Ratification of related party transactions
- Proxies must be submitted 48 hours prior to the meeting
- Online meeting link will be provided to registered participants