Resolutions Passed by the Shareholders in the Annual General Meeting

AI executive summary

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.