LSE Capital Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed concerning financial statements, auditor appointments, and amendments to the company's Memorandum and Articles of Association.
- AGM held on October 28, 2026, at 09:20 a.m. at the registered office.
- Minutes of the previous EOGM confirmed.
- Annual Audited Financial Statements for the year ended June 30, 2026, adopted.
- M/s. Ilyas Saeed & Co. appointed as External Auditors for the year ending June 30, 2027.
- Special resolutions passed to amend the Memorandum and Articles of Association to comply with the Companies Act, 2017, including a stock split reducing par value from PKR 5.00 to PKR 1.00 per share.
- Authorized capital subdivision approved, changing from PKR 2,600,000,000 into 2,000,000,000 ordinary shares of PKR 1.00 each.
- Company authorized to make investments and dispose of equity stakes, including a 54% stake in DCCL, up to PKR 600,000,000.
- Related party transactions for the year ended June 30, 2026, ratified, with advance authorization for future transactions.
- No book closure dates for voting entitlement were mentioned.