Karachi: LSE SPAC-II Limited has announced that its Board of Directors will convene on August 25, 2026, to review the audited financial statements for the financial year ending June 30, 2026. The meeting is scheduled to take place at the company's registered office at 10:00 a.m.

The announcement, made on August 18, 2026, signifies the company's adherence to regulatory requirements, particularly under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations. In compliance with these regulations, LSE SPAC-II Limited has declared a "Closed Period" from August 19, 2026, to August 25, 2026. During this time frame, directors, the CEO, and executives are prohibited from engaging in any transactions involving the company's shares, whether directly or indirectly.

According to information available from the Pakistan Stock Exchange (PSX), the declaration of a "Closed Period" is a standard procedure aimed at preventing insider trading. This measure ensures that any material information is not exploited for trading advantages before being disclosed to the public and stakeholders.

The company has also communicated this information to the TRE Certificate Holders of the Exchange, ensuring transparency and compliance with market regulations. The forthcoming board meeting will also discuss the declaration of any entitlement or other corporate actions, as deemed appropriate by the board.