Karachi: Shareholders of LSE Capital Limited convened for their Annual General Meeting, where they unanimously passed several resolutions on November 27, 2024, at the company's registered office. The meeting addressed ordinary business matters, including the approval of financial statements, dividend declaration, and the appointment of external auditors.

The shareholders confirmed the minutes of the previous Annual General Meeting held on December 28, 2023. Additionally, the meeting saw the approval and adoption of the Annual Audited Financial Statements for the year ending June 30, 2024, along with the accompanying Directors' and Auditors' Reports.

According to information available from the Pakistan Stock Exchange (PSX), a final cash dividend of Rs. 0.50 per share for the fiscal year ended June 30, 2024, was approved, as recommended by the company's Board of Directors.

In concluding the meeting's agenda, M/s Kreston Hyder Bhimji, Chartered Accountants, were appointed as the external auditors for the financial year 2024-25, with their remuneration fixed at the same rate as the previous year.