LSECL · LSE Capital Limited.
LSE Capital Limited AGM Resolutions: Financial Statements and Stake Disposal
Official PSX filing title: Resolutions passed by the Shareholders in the Annual General Meeting
- Filed
- 28 October 2026 at 11:12 am
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
Executive summary
LSE Capital Limited announced that its shareholders passed several ordinary and special resolutions at the Annual General Meeting held on October 28, 2026. Key approvals include the adoption of annual audited financial statements for the year ended June 30, 2026, the appointment of external auditors, a stock split reducing share par value from Rs. 5.00 to Rs. 1.00 along with authorized capital subdivision, and authorization to dispose of its 54% equity stake in Digital Custodian Company Limited (DCCL).
Key takeaways
- Adopted annual audited financial statements for FY ended June 30, 2026
- Approved subdivision of authorized capital and stock split reducing par value to Rs. 1.00 per share
- Authorized disposal of the entire 54% equity stake in Digital Custodian Company Limited (DCCL)
- Ratified related party transactions and appointed M/s. Ilyas Saeed & Co. as external auditors
- #agm
- #shareholder-resolutions
- #stock-split
- #dccl
- #financial-statements
Please cross-check with the official PSX filing before making an investment decision.