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MEETING LSECL LSE Capital Limited.

LSE Capital Limited نے 2 اکتوبر 2026 کو بورڈ میٹنگ طلب کر لی۔ LSE Capital Limited to hold Board Meeting on Oct 02, 2026, to consider annual results.

Stock ImpactNeutral
Meeting Date: 2 Oct, 2026
LSE Capital Limited (LSECL)
Board Meeting Notice • FY26 Annual Results

LSE Capital Limited (LSECL) نے اپنے بورڈ آف ڈائریکٹرز کا اجلاس طلب کیا ہے۔

اہم تفصیلات

  • اجلاس کی تاریخ: جمعہ، 02 اکتوبر 2026
  • وقت: صبح 09:30 بجے
  • مقام: رجسٹرڈ آفس، LSE پلازہ، لاہور اور ویڈیو کانفرنسنگ
  • ایجنڈا: 30 جون 2026 کو ختم ہونے والے مالی سال کے لیے سالانہ آڈیٹڈ اکاؤنٹس پر غور کرنا اور ممکنہ منافع (Entitlement) کا اعلان۔

کلوزڈ پیریڈ

کمپنی نے 25 ستمبر 2026 سے 02 اکتوبر 2026 تک 'کلوزڈ پیریڈ' کا اعلان کیا ہے۔ اس دوران کمپنی کے ڈائریکٹرز، سی ای او اور ایگزیکٹوز کو حصص کی خرید و فروخت کی اجازت نہیں ہوگی۔

LSE Capital Limited (LSECL)
Board Meeting Notice • FY26 Annual Results

LSE Capital Limited (LSECL) has announced a Board of Directors meeting to review the company's financial performance.

Meeting Details

  • Date: Friday, October 02, 2026
  • Time: 09:30 a.m.
  • Location: LSE Plaza, 19-Kashmir Egerton Road, Lahore, and via video conferencing.
  • Purpose: To consider the Annual Audited Accounts for the year ended June 30, 2026, and to declare any potential shareholder entitlements.

Closed Period

The company has declared a 'Closed Period' from September 25, 2026, to October 02, 2026 (both days inclusive). During this time, Directors, the CEO, and Executives are restricted from dealing in the shares of the Company.

Investor Takeaway

This is a standard regulatory announcement regarding the upcoming board meeting to review annual financial results. Investors should look out for the outcome of this meeting, particularly concerning any dividend or bonus declarations for the financial year ending June 30, 2026.

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