LSE Ventures shareholders approve dividend, bonus shares and restructuring resolutions at AGM
AGM / EGMLSE Ventures Limited reported resolutions passed at its AGM held on October 28, 2026. Shareholders approved a final cash dividend of Rs. 0.50 per share and a 5% bonus issue, along with special resolutions covering a share-capital subdivision, amendments to the company’s constitutional documents, a proposed name and registered-office change, investments and disposal of the company’s equity stake in Digital Custodian Company Limited (DCCL), and related-party matters.
Payout
- Final cash dividend Rs 0.50 per share
- 5% bonus shares
Key Findings
- The AGM approved a final cash dividend of Rs. 0.50 per share and bonus shares at 5%, or 5 shares for every 100 shares held, for the year ended June 30, 2026.
- Shareholders approved subdividing the authorized capital into 3 billion ordinary shares of Rs. 1 each, subject to the stated constitutional amendments.
- Special resolutions authorize investments, acquisitions, financing or disposal involving associated companies up to PKR 600 million, and authorize sale of the company’s entire equity investment in DCCL at a price to be negotiated by management.
- The resolutions include a proposed change of company name from LSE Ventures Limited to Market Ventures Limited or another available name, and relocation of the registered office from Lahore to Islamabad Capital Territory.
- Shareholders approved enabling provisions for employee stock-option or other equity-based incentives and issuance of PKR 150 million in partially redeemable shares of Rs. 100 each.
Meeting Details
Meeting
Annual general meeting
Date
28/10/2026, 9:00 AM
Venue
Registered office of the Company
Meeting Details
Agenda
- Confirmation of minutes of the AGM held on November 27, 2025.
- Adoption of audited financial statements for the year ended June 30, 2026.
- Approval of final cash dividend and bonus shares for the year ended June 30, 2026.
- Appointment of external auditors for the year ending June 30, 2027.
- Special resolutions regarding amendments to the Memorandum and Articles of Association, capital subdivision, employee equity incentives, partially redeemable shares, proposed company name and registered-office changes, investments and disposal of associated-company investments, including the DCCL stake, and related-party transactions.
- Approval of enabling/implementing resolutions for the special resolutions passed at the AGM.
Resolutions
- Confirmed the prior AGM minutes and adopted the audited financial statements for the year ended June 30, 2026.
- Approved a final cash dividend of Rs. 0.50 per share and a 5% bonus issue, equal to 5 shares for every 100 shares held.
- Approved amendments to the company’s constitutional documents, including subdivision of authorized capital into 3 billion ordinary shares of Rs. 1 each, subject to the approved amendments.
- Approved enabling provisions for employee stock-option or other equity-based incentive arrangements and issuance of PKR 150 million in partially redeemable shares of Rs. 100 each.
- Approved a proposed company name change to Market Ventures Limited or another available name, and relocation of the registered office from Lahore to Islamabad Capital Territory.
- Authorized investment, acquisition, financing or disposal transactions involving associated companies up to PKR 600 million and authorized disposal of the company’s entire equity investment in DCCL at a price to be negotiated by management; also authorized disposal of other capital-market infrastructure investments through an offer for sale or the secondary market as determined by management.
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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.