LSE Financial Services shareholders approve resolutions at 2026 AGM
AGM / EGMLSE Financial Services Limited reported that shareholders passed ordinary and special resolutions at its AGM held on October 28, 2026. Resolutions included adoption of the audited financial statements for the year ended June 30, 2026, appointment of external auditors, authorizations concerning investments and disposal of the company’s entire holding in Digital Custodian Company Limited, and approval of related-party transactions and enabling resolutions.
Key Findings
- The AGM was held on October 28, 2026 at 9:40 AM a.m. at the company’s registered office.
- Shareholders adopted the audited financial statements for the year ended June 30, 2026; the financial figures are not provided in this announcement.
- M/s. Ilyas Saeed & Co. was appointed external auditor for the year ending June 30, 2027, at the previous year’s remuneration.
- Shareholders authorized investments, acquisitions, financing or disposals involving associated companies up to PKR 600 million, and authorized disposal of the company’s entire equity investment in Digital Custodian Company Limited at a negotiated price.
- Shareholders ratified disclosed related-party transactions for the year ended June 30, 2026 and approved related-party authorizations for the year ending June 30, 2027, subject to subsequent review and ratification.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 9:40 AM
Venue
Registered office of the Company
Meeting Details
Agenda
- Confirm minutes of the EOGM held on June 9, 2026.
- Receive, consider and adopt the audited financial statements for the year ended June 30, 2026, with the Directors’ and Auditors’ Reports.
- Appoint external auditors for the year ending June 30, 2027 and fix their remuneration.
- Approve special resolutions concerning investments, acquisitions, financing and disposals involving associated companies, including disposal of the company’s 36% equity stake in Digital Custodian Company Limited.
- Approve, confirm and ratify related-party transactions and arrangements.
- Approve the enabling/implementing resolution for the special resolutions passed at the AGM.
Resolutions
- Previous EOGM minutes confirmed.
- Audited financial statements for the year ended June 30, 2026 adopted.
- M/s. Ilyas Saeed & Co. appointed external auditor for the year ending June 30, 2027 at the previous year’s remuneration.
- Authorized associated-company investments, acquisitions, financing or disposals up to PKR 600 million, and disposal of the company’s entire investment in Digital Custodian Company Limited at a price negotiated by management.
- Related-party transactions for the year ended June 30, 2026 ratified; further transactions and associated remuneration and expenses authorized subject to subsequent review and ratification.
- Enabling/implementing resolution for the special resolutions approved.
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Highlights summarize the key points from the company's official PSX filing. View the original filing for the complete details before making financial decisions.
