LSE SPAC-II Limited held its Annual General Meeting (AGM) on September 19, 2026, where several key resolutions were unanimously passed by the shareholders.
- AGM conducted at the registered office of LSE SPAC-II Limited.
- Resolutions included the approval of the Annual Audited Financial Statements for the year ended June 30, 2026.
- Appointment of M/s. Ilyas Saeed & Co. as External Auditors for the year ending June 30, 2027, at the same remuneration as the previous auditors.
- Election of seven directors for a term of three years (2026-2029), including re-elections for independent and non-executive directors.
- Special resolution approved for the company to invest in M.P. Industries Limited, acquiring up to 15% of its post-issued paid-up share capital, subject to regulatory approvals.
- No book closure dates for voting entitlement were mentioned.