LSE Ventures Limited held its Annual General Meeting (AGM) on October 28, 2026, where several resolutions were passed regarding financial approvals and amendments to the company's Memorandum and Articles of Association.
- AGM held on October 28, 2026, at 09:00 a.m.
- Venue: Registered office of LSE Ventures Limited, Lahore.
- Confirmed minutes of the previous AGM held on November 27, 2025.
- Approved Annual Audited Financial Statements for the year ended June 30, 2026.
- Declared a final cash dividend of PKR 0.50 per share and bonus shares of 5% for shareholders.
- Appointed M/s. Ilyas Saeed & Co. as External Auditors for the year ending June 30, 2027.
- Passed special resolutions to amend the Memorandum and Articles of Association to comply with the Companies Act, 2017.
- Approved subdivision of authorized capital from PKR 3,000,000,000 into 3,000,000,000 shares of PKR 1.00 each.
- Authorized the issuance of PKR 150 million in Partially Redeemable Shares.
- Approved change of company name to "Market Ventures Limited" and relocation of registered office to Islamabad.
- Authorized investments and disposals in associated companies, including a 10% equity stake in DCCL.
- Ratified related party transactions for the year ended June 30, 2026.
- No book closure dates specified for voting entitlement.