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LSEVL AGM / EGM: LSE Ventures schedules 2026 AGM with proposed capital restructuring and other special resolutions | Investify

Oct 7, 2026, 2:35 PM

LSE Ventures schedules 2026 AGM with proposed capital restructuring and other special resolutions

AGM / EGM

LSE Ventures Limited will hold its Annual General Meeting on October 28, 2026, at 9:00 a.m. in Lahore. The agenda includes adoption of the FY2026 audited financial statements and consideration of a final cash dividend of Rs. 0.50 per share and a 5% bonus issue, as well as special resolutions covering a share split, redeemable preference shares, an employee share option scheme, changes to the company name and registered office, and matters relating to associated companies including a proposed disposal of a 10% equity stake in DCCL.

Key Findings

The AGM is scheduled for October 28, 2026, at 9:00 a.m. at the company's registered office in Lahore.
Ordinary business includes consideration of the audited financial statements for the year ended June 30, 2026, and a proposed final cash dividend of Rs. 0.50 per share plus a 5% bonus issue.
Special resolutions include subdivision of ordinary shares from Rs. 5.00 to Rs. 1.00 each, issuance of up to Rs. 150 million in partially redeemable shares, and authorization for an employee stock option scheme.
Shareholders will also consider changing the company name to Market Ventures Limited or another available name and moving the registered office from Lahore to Islamabad Capital Territory.
Special resolutions include authorizations concerning associated companies, including the specific disposal of a 10% equity stake in DCCL.

Meeting Details

Meeting

Annual general meeting

Date

Oct 28, 2026, 2:00 PM

Venue

Registered office of the Company, The Exchange Hub, LSE Plaza, 19-Kashmir Egerton Road, Lahore

Meeting Details

Agenda

Consider and adopt/confirm the minutes of the AGM held on November 27, 2025.
Consider and adopt the audited financial statements for the year ended June 30, 2026, with the Directors' and Auditors' reports.
Consider a final cash dividend of Rs. 0.50 per share and bonus shares at 5%, if approved.
Appoint external auditors for the year ending June 30, 2027, and fix their remuneration.
Consider special resolutions on amendments to the Memorandum and Articles of Association, subdivision of shares, an employee stock option scheme, issuance of partially redeemable shares, change of company name and registered office, and associated-company investments and disposals.

Resolutions

Amend the Memorandum and Articles of Association to comply with the Companies Act, 2017.
Subdivide the company's 600,000,000 ordinary shares of Rs. 5.00 each into 3,000,000,000 ordinary shares of Rs. 1.00 each.
Insert an enabling clause for an employee stock option scheme or other equity-based incentives, subject to applicable law and Board approval.
Authorize issuance of PKR 150 million in partially redeemable shares of Rs. 100 each, subject to the stated terms and conditions.
Amend the authorized capital clause to provide for 2,850,000,000 ordinary shares of Rs. 1.00 each and 1,500,000 redeemable preference shares of Rs. 100 each.
Change the company name from LSE Ventures Limited to Market Ventures Limited or another available name, and change the registered office from Lahore to Islamabad Capital Territory, subject to approval and availability where applicable; authorize the Board to determine entitlement dates and book closure dates for the stock split effectuation resolutions through circulation or a separate meeting where stated in the notice.

Original PDF

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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.

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LSE Ventures schedules 2026 AGM with proposed capital restructuring and other special resolutions

Key Findings

Meeting Details

Meeting Details

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