LSE Financial Services Limited held its Annual General Meeting (AGM) on October 28, 2026, where several key resolutions were passed by the shareholders.
- AGM conducted on October 28, 2026, at 09:40 a.m. at the registered office.
- Minutes of the previous EOGM from June 9, 2026, were confirmed.
- Annual Audited Financial Statements for the year ended June 30, 2026, were adopted.
- M/s. Ilyas Saeed & Co. appointed as External Auditors for the year ending June 30, 2027.
- Special resolutions authorized investments and disposals up to PKR 600M, including a 36% equity stake in Digital Custodian Company Limited (DCCL).
- Related party transactions for the year ended June 30, 2026, were ratified, with future transactions approved for the year ending June 30, 2027.
- Enabling resolution for the special resolutions passed was also approved.