Lahore: LSE Capital Limited has announced that its Board of Directors is set to convene a meeting on November 1, 2025, at 9:45 a.m. The assembly will take place at the company’s registered office located at LSE Plaza, 19-Kashmir Egerton Road, Lahore, as well as through video conferencing. The primary agenda for this meeting will be the consideration of the company’s Annual Audited Accounts for the fiscal year ending June 30, 2025, and the potential declaration of any entitlements.
In compliance with regulatory obligations, the company has declared a “Closed Period” beginning October 25, 2025, and concluding on November 1, 2025. During this interval, directors, the CEO, and executives are prohibited from engaging in any transactions involving the company’s shares. This measure is mandated under Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations.
According to information available from the Pakistan Stock Exchange (PSX), the company has communicated the details of this closed period to the TRE Certificate Holders of the Exchange. The notification ensures that all relevant parties are informed and adhere to the stipulated guidelines.
This development underscores the company’s commitment to regulatory compliance and transparency in its operations.