LSE Financial Services Limited has announced its Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:40 a.m. to discuss various business matters including financial statements and special resolutions regarding investments and related party transactions.
- Meeting Date: October 28, 2026
- Time: 09:40 a.m.
- Venue: The Exchange Hub, LSE Plaza, 19-Kashmir Egerton Road, Lahore
- Agenda includes:
- Adoption of minutes from the previous EGM held on June 9, 2026
- Approval 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 investments/acquisitions/disposals, including a proposed disposal of a 36% equity stake in Digital Custodian Company Limited (DCCL)
- Ratification of related party transactions for the year ended June 30, 2026
- Authorization for management to implement resolutions passed
- Book Closure: October 21, 2026, to October 28, 2026 (inclusive) for voting entitlement
- Financial statements available on the company website