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LSE Capital LimitedPSX: LSECL

Notice of Extraordinary General Meeting - 16/03/2026

Mar 16, 2026 · Issued by LSE Capital Limited

Filed with PSX · Mar 16, 2026 · 54 pages · English

On 6ix: 6ix.com/news/notice-of-extraordinary-general-meeting-16032026

LSE Capital Limited on 6ix

Earlier from LSE Capital

  • LSECL | LSE Capital Limited Issuance of NOC for Release of Rights Shares Subscription Money of LSE Capital Limited.Mar 12
  • Material Information - Decisions of the BoardMar 11
  • Transmission of Half-Yearly Report for the Period Ended December 31,2025 - 27/02/2026Feb 27
  • LSE Capital: Auditors' Certificate Regarding Directors’ and Substantial Shareholders’ Subscription to the Right Issue of LSE Capital LimitedFeb 20
  • Appointment of DirectorFeb 19

Later from LSE Capital

  • Notice to the Members Under Section 159(4) of the Companies Act, 2017Mar 30
  • Resolutions passed by the Shareholders in the Extraordinary General MeetingApr 6
  • Resolutions passed by the Shareholders in the Extraordinary General Meeting - 06/04/2026Apr 6
  • Material Decision through Resolution by CircularApr 9
  • Material information - approval of listing application and draft prospectus of lse spac-i limitedApr 15
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