LSECL · LSE Capital Limited.
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 2:39 pm
- Category
- Meetings
- Sentiment
- Neutral
- Impact
- Medium
AI executive summary
LSE Capital Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 28, 2026, to consider ordinary business and special resolutions, including a stock split by reducing the nominal share value from Rs. 5.00 to Rs. 1.00, authorized capital restructuring, investments in associated companies, and the disposal of its equity stake in Digital Custodian Company Limited.
Key takeaways
- AGM scheduled for October 28, 2026, at LSE Plaza, Lahore.
- Proposed stock split reducing par value from Rs. 5.00 to Rs. 1.00 per share.
- Special resolutions regarding investments in associated companies up to PKR 600 million and disposal of stake in DCCL.
- Book closure dates from October 21, 2026, to October 28, 2026.
- #agm
- #stock-split
- #capital-restructuring
- #related-party-transactions
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.