Lahore: LSE Ventures Limited has announced a forthcoming meeting of its Board of Directors, scheduled for November 1, 2025, at 11:00 a.m. The meeting will take place at the company's registered office, The Exchange Hub, LSE Plaza, located at 19-Khayaban-e-Aiwan-e-Iqbal, Kashmir Egerton Road, Lahore, and will also be accessible via video conferencing. The primary agenda of this session includes the consideration of the Annual Audited Accounts for the financial year ending on June 30, 2025, alongside any potential declaration of entitlements.

In accordance with the company's internal governance protocols and the Pakistan Stock Exchange (PSX) regulations, LSE Ventures Limited has declared a "Closed Period" starting from October 25, 2025, through November 1, 2025. During this period, no director, CEO, or executive is permitted to engage in any transactions involving the company's shares, whether directly or indirectly. This action complies with Clause 5.6.4 of PSX Regulations, aiming to maintain transparency and prevent insider trading.

According to information available from the Pakistan Stock Exchange (PSX), these measures reflect the firm's commitment to regulatory adherence and market integrity. The closed period ensures that all stakeholders are on an even footing, with no unfair advantage afforded to insiders regarding the company's financial disclosures.

Stakeholders, including certificate holders of the exchange, have been duly notified about these arrangements, emphasizing the company's focus on open communication and regulatory compliance.