07 Oct 2026
SPAC1 | LSE SPAC-I Limited Notice of Annual General Meeting LSE SPAC-I Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 28, 2026, at 09:20 a.m. at its registered office in Lahore. The meeting will address ordinary business items including the adoption of annual audited financial statements for the year ended June 30, 2026, and the appointment of external auditors. Meetings 07 Oct 2026
Material Information LSE SPAC-I Limited has issued a corrigendum revising the date and time of its Annual General Meeting (AGM) to October 28, 2026, at 10:00 a.m. at its registered office in Lahore. The share transfer books will remain closed from October 21, 2026, to October 28, 2026. Meetings 05 Oct 2026
Financial Results for the Year Ended June 30 2026 LSE SPAC-I Limited reported an annual net loss of PKR 29.61 million for the year ended June 30, 2026, compared to a loss of PKR 0.45 million in the prior year, with basic and diluted EPS standing at PKR (6.04). No dividend has been declared, and the Annual General Meeting is scheduled for October 30, 2026. Financials 01 Oct 2026
Closed Period for Material Decision Through Resolution by Circular LSE SPAC I Limited has declared a closed period starting October 1, 2026, ahead of placing a resolution containing price-sensitive information before the board of directors through circular. Meetings 01 Sep 2026
Material Information regarding Approval of Competition Commission of Pakistan for Proposed Merger of SPAC I with and into NGLE LSE SPAC-I Limited announced that the Competition Commission of Pakistan (CCP) has authorized its proposed merger with and into Ningbo Greenlight Energy Limited (NGLE). The CCP concluded the transaction does not create a dominant market position and approved it under Section 31(1)(d)(i) of the Competition Act, 2010. Material 20 Jul 2026
Resolutions Passed by The Shareholders in the Extraordinary General Meeting OTHERS 30 Jun 2026
EOGM Notice - Newspaper Cutting for Postal Ballot Paper LSE SPAC-I Limited has published the postal ballot paper for its upcoming Extraordinary General Meeting (EOGM) in English and Urdu newspapers. The company has also made these documents available on its website in compliance with the Companies (Postal Ballot) Regulations, 2018. OTHERS 24 Jun 2026
Notice of Extraordinary General Meeting OTHERS 24 Jun 2026
Notice of EOGM Published in Newspapers LSE SPAC-I Limited has published the notice for its Extraordinary General Meeting (EOGM) scheduled for July 18, 2026. The meeting agenda includes the approval of a Scheme of Compromise, Arrangement, and Reconstruction between the company and Ningbo Green Light Energy Limited. OTHERS 17 Jun 2026
Disclosure on Filing of Petition LSE SPAC-I Limited has jointly filed a petition with the Target Company before the Lahore High Court to seek approval for its proposed merger with Ningbo Green Light Energy Limited. This action follows the Scheme of Arrangement and Reconstruction previously outlined in the company's prospectus. Material 10 Jun 2026
Material Information OTHERS 02 Jun 2026
Closed Period for Material Decision Through Resolution by Circular LSE SPAC I Limited has declared a closed period effective June 2, 2026, due to the board's consideration of price-sensitive business matters via a resolution by circulation. During this period, directors, the CEO, and executives are prohibited from trading the company's shares. OTHERS 01 Jun 2026
Material Information Regarding Credit of Shares OTHERS 15 May 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 14 May 2026
Material Information Regarding Management Control Of The Target Company OTHERS 13 May 2026
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations OTHERS 12 May 2026
Change of Company Secretary OTHERS 12 May 2026
Material Information- Change in Company Secretary OTHERS 12 May 2026
MATERIAL INFORMATION REGARDING INVESTMENT IN TARGET COMPANY. REVOKED OTHERS 12 May 2026
Material Information OTHERS 
