25 Sep 2026
Induction of Directors and Key Management in M.P. Industries Limited LSE SPAC-II Limited announced the induction of four nominated directors and key management personnel into M.P. Industries Limited following its equity acquisition and management takeover. Material 25 Sep 2026
Material Information Investment in M.P. Industries Limited (Target Company) LSE SPAC-II Limited has acquired a 269,000 ordinary share equity stake in M.P. Industries Limited for PKR 180 million, following shareholder approval at the AGM held on September 19, 2026. Material 21 Sep 2026
Resolutions Passed by the Shareholders in the Annual General Meeting LSE SPAC-II Limited announced that its shareholders unanimously passed all resolutions at the Annual General Meeting held on September 19, 2026. Key approvals include the adoption of annual audited financial statements for the year ended June 30, 2026, the appointment of M/s. Ilyas Saeed & Co. as external auditors, the election of seven directors for a three-year term, and a special resolution approving an investment to acquire a 15% equity stake in M.P. Industries Limited. Meetings 14 Sep 2026
Notice under Section 159(4) of the Companies Act, 2017 and the Postal Ballot Paper and Provision of E-Voting Published in Newspapers REVOKED LSE SPAC-II Limited has published newspaper notices regarding the election of directors under Section 159(4) of the Companies Act, 2017, for its upcoming AGM on September 19, 2026. Since the number of candidates does not exceed the number of fixed seats, the nominated candidates are deemed elected unopposed. Additionally, the postal ballot paper and e-voting procedures for special resolutions have been made available. Meetings 03 Sep 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 Non-executive directors of the company purchased shares in the ready market between August 28, 2026, and September 1, 2026, as disclosed under PSX Regulation 5.6.4. Insiders 31 Aug 2026
Transmission of Annual Report for the Year Ended June 30, 2026 LSE SPAC-II Limited transmitted its annual report for the period ended June 30, 2026, reporting a net loss after tax of PKR 5.51 million and basic loss per share of PKR 16.77 during its initial establishment phase following its incorporation in March 2026. Subsequent to year-end, the company successfully completed its initial public offering (IPO) raising PKR 200 million and listed on the Pakistan Stock Exchange on July 13, 2026, with an oversubscription of 22.27x. Financials 31 Aug 2026
Material Information - Newspaper Advertisement of the Notice of Annual General Meeting LSE SPAC-II Limited has submitted copies of the newspaper advertisements for its upcoming Annual General Meeting (AGM) scheduled for September 19, 2026. The meeting will address routine matters including the adoption of annual financial statements, appointment of auditors, and the election of directors. Meetings 28 Aug 2026
Notice of Annual General Meeting of LSE SPAC-II Limited LSE SPAC-II Limited has issued a notice for its 1st Annual General Meeting (AGM) scheduled for September 19, 2026. Key agenda items include the adoption of annual financial statements, appointment of external auditors, election of seven directors, and seeking shareholder approval by special resolution for the proposed investment in equity shares of M.P. Industries Limited. Meetings 27 Aug 2026
Notice of Annual General Meeting of LSE SPAC-II Limited REVOKED OTHERS 25 Aug 2026
Financial Results for the year ended June 30, 2026 LSE SPAC-II Limited announced its financial results for the period from March 03, 2026 to June 30, 2026, reporting a net loss after tax of PKR 5.51 million with a basic loss per share of PKR 16.77. The company announced no cash dividend, bonus, or right shares, and scheduled its Annual General Meeting for September 19, 2026. Financials 18 Aug 2026
Notice of Board Meeting for Annual Accounts LSE SPAC-II Limited has announced that its Board of Directors meeting will be held on August 25, 2026, to consider the audited financial statements for the year ended June 30, 2026, and potential corporate entitlements. A closed period is in effect from August 19 to August 25, 2026. Meetings 17 Aug 2026
Material Information - Decision of the Board Meeting LSE SPAC-II Limited announced that its board has recommended an investment of approximately PKR 180 million to subscribe to 269,000 ordinary shares of M.P. Industries Limited at PKR 669.14 per share, acquiring a 15% post-issue stake. An Annual General Meeting (AGM) has been convened for September 19, 2026, to seek shareholder approval. Material 13 Aug 2026
NOTICE OF EMERGENT MEETING OF THE BOARD OF DIRECTORS LSE SPAC-II Limited announced an emergent meeting of its Board of Directors scheduled for August 17, 2026, to consider the proposed investment and acquisition of M.P. Industries Limited based on a due diligence report. Material 22 Jul 2026
Material Information Regarding Identification of Proposed Target Company OTHERS 16 Jul 2026
LSE SPAC-II Limited Resignation of Director REVOKED OTHERS 15 Jul 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 15 Jul 2026
Material Information Regarding Transfer of IPO Proceeds to Escrow Account OTHERS 15 Jul 2026
SPAC2 | LSE SPAC-II Limited Resignation of Director REVOKED LSE SPAC-II Limited announced the resignation of Ms. Syeda Noor ul Ain Ali from the Board of Directors, effective July 10, 2026. To fill the resulting casual vacancy, the company has appointed Mr. Tariq Bashir as a new Director. Material 15 Jul 2026
SPAC2 | LSE SPAC-II Limited Resignation of Director LSE SPAC-II Limited announced the resignation of Ms. Syeda Noor ul Ain Ali from the Board of Directors, effective July 10, 2026. Mr. Tariq Bashir has been appointed to fill the resulting casual vacancy. Material 14 Jul 2026
Board Meeting Other Than Financial Results LSE SPAC-II Limited has scheduled a meeting of its Board of Directors for July 21, 2026, to discuss matters other than financial results. The company has also declared a closed period from July 14, 2026, to July 21, 2026, during which directors and executives are prohibited from trading company shares. Meetings 
