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MEETING LSEFSL LSE Financial Services Limited.

LSE Financial Services Limited نے 30 اکتوبر 2026 کو بورڈ میٹنگ طلب کر لی۔ LSE Financial Services Limited has scheduled a board meeting for October 30, 2026.

Stock ImpactNeutral
Meeting Date: 30 Oct, 2026
LSE Financial Services Limited (LSEFSL)
Board Meeting Notice • 30 October 2026

LSE Financial Services Limited نے اپنے بورڈ آف ڈائریکٹرز کا اجلاس 30 اکتوبر 2026 کو صبح 10:35 بجے طلب کیا ہے۔

اجلاس کے اہم نکات

  • تاریخ: جمعہ، 30 اکتوبر 2026
  • وقت: صبح 10:35 بجے
  • مقام: رجسٹرڈ آفس، LSE Plaza، لاہور (ویڈیو کانفرنسنگ کے ذریعے بھی)
  • ایجنڈا: 30 ستمبر 2026 کو ختم ہونے والی پہلی سہ ماہی (Q1 FY27) کے غیر آڈٹ شدہ مالیاتی گوشواروں پر غور اور ممکنہ ڈیویڈنڈ/حقوق پر فیصلہ۔

کلوزڈ پیریڈ (Closed Period)

کمپنی نے 23 اکتوبر 2026 سے 30 اکتوبر 2026 تک "کلوزڈ پیریڈ" کا اعلان کیا ہے۔ اس دوران کمپنی کے ڈائریکٹرز، CEO یا ایگزیکٹوز کمپنی کے شیئرز کی خرید و فروخت نہیں کر سکتے۔

نوٹ: یہ ایک بورڈ میٹنگ کا نوٹس ہے، مالیاتی نتائج کا اعلان اجلاس کے بعد متوقع ہے۔

LSE Financial Services Limited (LSEFSL)
Board Meeting Notice • 30 October 2026

LSE Financial Services Limited has announced a meeting of its Board of Directors to be held on Friday, October 30, 2026, at 10:35 a.m.

Key Details

  • Meeting Date: October 30, 2026
  • Time: 10:35 a.m.
  • Venue: LSE Plaza, 19-Kashmir Egerton Road, Lahore, and via video conference.
  • Purpose: To consider the 1st Quarter un-audited financial accounts for the period ended September 30, 2026, and to consider any potential entitlements.

Closed Period

The company has declared a "Closed Period" from October 23, 2026, to October 30, 2026. During this time, Directors, the CEO, and Executives are prohibited from dealing in the company's shares as per PSX Regulations.

Disclaimer: This is a board meeting notice. Official financial results and any declared payouts will be announced following the board meeting.

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