20 Jul 2026
Resolutions Passed by The Shareholders in the Extraordinary General Meeting Shareholders of LSE SPAC-I Limited have unanimously approved a Scheme of Compromise, Arrangement, and Reconstruction for the merger of the company with and into Ningbo Green Light Energy Limited (NGLE). The Board of Directors, CEO, and Company Secretary have been authorized to implement the scheme and make necessary adjustments following sanction by the Honorable Lahore High Court. Material 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 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 24 Jun 2026
Notice of Extraordinary General Meeting The company has issued a notice regarding material information to the Pakistan Stock Exchange, referencing Section 96 of the Securities Act, 2015 and Clause 5.6.1 (a) of the PSX Regulations. The disclosure indicates that further details are provided in an attachment. BOARD MEETINGS 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 LSE SPAC-I Limited has announced a merger with Ningbo Green Light Energy Limited, subject to court approval. Under the proposed scheme, LSE SPAC-I shareholders will receive 1.50 shares of Ningbo Green Light Energy Limited for every one share held, with Ningbo Green Light Energy Limited becoming the resultant listed entity. Material 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 LSE SPAC-I Limited has successfully completed the credit of 3,530,000 shares of Ningbo Green Light Energy Limited into its account. This follows the company's previously announced investment of PKR 230 million in the target entity. Material 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 Muhammad Usman, an executive at LSE SPAC-I Limited, sold 2,000 shares of the company at a price of 20.27 per share on May 15, 2026. Insiders 14 May 2026
Material Information Regarding Management Control Of The Target Company LSE SPAC-I Limited has appointed four directors to the board of its target company, Ningbo Green Light Energy Limited (NGLE). This action is in accordance with the company's prospectus and the Management and Governance Arrangement agreement dated February 12, 2026. Material 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 LSE SPAC-I Limited reported that executives Muhammad Usman and Noor ul ain Ali sold a total of 2,001 shares of the company between May 11 and May 13, 2026. Insiders 12 May 2026
Material Information- Change in Company Secretary LSE SPAC-I Limited has announced the resignation of Mr. Muhammad Sajjad Hyder as Company Secretary, effective immediately due to personal reasons. The Board of Directors has appointed Ms. Noor ul ain Ali as the new Company Secretary, effective May 11, 2026. Material 12 May 2026
Change of Company Secretary LSE SPAC-I Limited has announced the resignation of Mr. Muhammad Sajjad Hyder as Company Secretary due to personal reasons. The Board of Directors has appointed Ms. Noor ul ain Ali as his successor effective May 11, 2026. Material 
