27 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) to be held on September 19, 2026, to consider financial statements, appoint external auditors, and approve a special resolution for investing approximately PKR 180 million to acquire a 15% equity stake in M.P. Industries Limited as part of its qualifying business combination. Meetings 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 LSE SPAC-II Limited has initiated the due diligence process for a potential target company by appointing M/s Kreston Hyder Bhimji & Co., Chartered Accountants. The proposed investment remains subject to a satisfactory due diligence report and subsequent shareholder approval. Material 16 Jul 2026
LSE SPAC-II Limited Resignation of Director REVOKED Syeda Noor ul Ain Ali has resigned from the Board of Directors of LSE SPAC-II Limited, effective July 10, 2026. The company's Nomination Committee is currently in the process of identifying a replacement to fill the casual vacancy. Material 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
Material Information Regarding Transfer of IPO Proceeds to Escrow Account LSE SPAC-II Limited has successfully transferred PKR 180 million, representing 90% of its total IPO proceeds, into a designated escrow account in compliance with the Public Offering Regulations, 2017. Material 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 Ameer Hamza, serving as Company Secretary for LSE SPAC-II Limited, sold 500 shares of the company at a price of 16.50 per share on July 15, 2026. Insiders 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 
