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MEETING LSEFSL LSE Financial Services Limited.

LSE Financial Services Limited نے 28 اکتوبر 2026 کو AGM طلب کر لی۔ LSE Financial Services Limited has scheduled its AGM for October 28, 2026.

Stock ImpactNeutral
Meeting Date: 28 Oct, 2026
LSE Financial Services Limited (LSEFSL)
Notice of Annual General Meeting (AGM)
LSE Financial Services Limited نے 28 اکتوبر 2026 کو منعقد ہونے والی سالانہ جنرل میٹنگ (AGM) کا نوٹس جاری کر دیا ہے۔

اجلاس کی تفصیلات

  • تاریخ: 28 اکتوبر 2026
  • وقت: 09:40 صبح
  • مقام: آڈیٹوریم، The Exchange Hub، LSE Plaza، لاہور

اہم ایجنڈا

  • • سالانہ آڈٹ شدہ مالیاتی گوشواروں کی منظوری
  • • بیرونی آڈیٹرز کا تقرر
  • • ایسوسی ایٹڈ کمپنیوں میں سرمایہ کاری اور 36٪ حصص کی فروخت (DCCL)
  • • متعلقہ پارٹیوں کے ساتھ لین دین کی توثیق

بُک کلوزر

شیئر ٹرانسفر بکس 21 اکتوبر 2026 سے 28 اکتوبر 2026 تک بند رہیں گی۔

نوٹ: آن لائن شرکت کے خواہشمند ممبران کو 27 اکتوبر 2026 (شام 5 بجے تک) تک ای میل کے ذریعے رجسٹریشن کروانا ہوگی۔
LSE Financial Services Limited (LSEFSL)
Notice of Annual General Meeting (AGM)
LSE Financial Services Limited has issued the notice for its Annual General Meeting (AGM) to be held on October 28, 2026.

Meeting Details

  • Date: October 28, 2026
  • Time: 09:40 a.m.
  • Venue: The Auditorium, The Exchange Hub, LSE Plaza, Lahore

Key Agenda Items

  • • Adoption of annual audited financial statements.
  • • Appointment of external auditors.
  • • Special resolutions for investments/financing in associated companies and disposal of 36% stake in Digital Custodian Company Limited (DCCL).
  • • Ratification of related party transactions.

Book Closure

The share transfer books will remain closed from October 21, 2026, to October 28, 2026 (both days inclusive).

Investor Note: Online meeting links will be provided to members/proxies who register their emails by October 27, 2026 (05:00 p.m.).
PSX Data Portal

Financial results — 8 Oct 2026

No financial results today — showing the last working day with results.

Negative
Financial Result NNAR

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Financial Result SRR

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EX-DATE 21 Oct, 2026 EPS: Rs 0.3708 Dividend: Rs 0.50
Positive
Financial Result DCR

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Financial Result AHTM

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EX-DATE 20 Oct, 2026 EPS: Rs 10.11 Dividend: Rs 0.75
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Financial Result HAEL

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EPS: Rs 1.06 Dividend: Rs Nil
Strong Negative
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