Lahore: LSE Ventures Limited has announced that its Board of Directors will convene a meeting on September 25, 2026, to review the company's Annual Audited Accounts for the financial year ending June 30, 2026. The meeting, scheduled for 9:30 a.m., will be held both at the company's registered office at The Exchange Hub, LSE Plaza, 19-Khayaban-e-Aiwan-e-Iqbal, Kashmir Egerton Road, Lahore, and through video conferencing.
The agenda for the meeting includes consideration of the annual audited accounts and the potential declaration of any entitlements. As part of regulatory compliance, LSE Ventures Limited has instituted a "Closed Period" from September 18, 2026, to September 25, 2026, inclusive. During this period, no directors, CEOs, or executives are permitted to directly or indirectly trade in the company's shares.
According to information available from the Pakistan Stock Exchange (PSX), this measure is in line with Clause 5.6.4 of PSX Regulations, which mandates a closed period to ensure fair trading practices and prevent any potential misuse of confidential financial information.
TRE Certificate Holders of the Exchange have been duly notified of these developments. The exact outcomes of the meeting, including any declarations of entitlements, will be awaited by investors and stakeholders, given the company's strategic financial decisions for the concluded fiscal year.