LSEVL · LSE Ventures Limited
Notice of Annual General Meeting
- Filed
- 7 October 2026 at 2:35 pm
- Category
- Meetings
- Sentiment
- Good
- Impact
- High
AI executive summary
LSE Ventures Limited has issued a notice for its Annual General Meeting (AGM) scheduled for October 28, 2026. Key items on the agenda include adopting the annual audited financial statements for the year ended June 30, 2026, approving a final cash dividend of 10% (Rs. 0.50 per share) and 5% bonus shares, changing the company name to Market Ventures Limited, relocating the registered office to Islamabad, executing a stock split, issuing Partially Redeemable Shares (PRS), and authorizing related-party transactions.
Key takeaways
- AGM scheduled for October 28, 2026.
- Proposed final cash dividend of 10% (Rs. 0.50 per share) and 5% bonus shares.
- Proposed change of company name to Market Ventures Limited and relocation of registered office to Islamabad.
- Proposed stock split by reducing par value from Rs. 5 to Rs. 1 per share.
- Proposed issuance of PKR 150 million in Partially Redeemable Shares (PRS).
- #agm
- #dividend
- #bonus_shares
- #stock_split
- #company_restructuring
This summary is AI-generated and may contain errors or omissions. Review the official PSX filing before making an investment decision.