LSE SPAC – I Limited Announces Date for Annual General Meeting

Lahore: LSE SPAC - I Limited has officially announced the schedule for its Annual General Meeting (AGM) for the year 2026, which is set to take place on October 28, 2026, at 09:20 a.m. The meeting will convene at the company's registered office located at The Exchange Hub, LSE Plaza, 19-Kashmir Egerton Road, Lahore.

The AGM will address several key points of ordinary business. These include the confirmation of the minutes from the Extraordinary General Meeting held earlier this year on April 6, 2026. Additionally, attendees will receive, consider, and adopt the Annual Audited Financial Statements for the fiscal year ending June 30, 2026. This will include reviewing the accompanying Directors' and Auditors' Reports.

Another significant agenda item will be the appointment of external auditors for the company for the financial year ending June 30, 2027. Their remuneration will also be fixed during this meeting.

According to information available from the Pakistan Stock Exchange (PSX), LSE SPAC - I Limited operates within the designated market category, underscoring its role in the financial ecosystem.

The forthcoming AGM represents an essential engagement for stakeholders, providing an opportunity to review the company's financial health and make pivotal decisions impacting its operations in the coming year.