Lahore: LSE Ventures Limited has announced the scheduling of a Board of Directors meeting set to convene on Saturday, November 01, 2025, at 11:30 a.m. The meeting will take place at the company's registered office located at The Exchange Hub, LSE Plaza, 19-Khayaban-e-Aiwan-e-Iqbal, Kashmir Egerton Road, Lahore, and will also be accessible via video conferencing. The primary agenda of the meeting is to review the unaudited financial statements for the first quarter ending September 30, 2025, to consider any potential declaration of entitlements.

In compliance with regulatory requirements, the company has instituted a "Closed Period" from October 25, 2025, to November 01, 2025, inclusive of both dates. During this period, no Director, CEO, or Executive of LSE Ventures Limited will be permitted to engage in any transactions involving the company's shares, as stipulated by Clause 5.6.4 of the Pakistan Stock Exchange (PSX) Regulations.

According to information available from the Pakistan Stock Exchange (PSX), such closed periods are standard practice to prevent insider trading and ensure transparency in the dissemination of financial information. The closed period safeguards the integrity of the market by restricting trading activities by individuals who may have access to confidential, unpublished financial data.

LSE Ventures Limited has taken steps to communicate this information to its stakeholders, ensuring that all certificate holders of the exchange are duly informed about the upcoming board meeting and the associated closed period.