Lahore, October 10, 2026 — LSE SPAC-I Limited (SPAC1) has announced a revision to the date and time of its Annual General Meeting (AGM), according to a corrigendum submitted to the Pakistan Stock Exchange (PSX) on October 7, 2026.
The company informed the exchange that its previously announced AGM schedule has been revised following an earlier letter dated October 2, 2026, concerning financial results for the year ended June 30, 2026.
Revised AGM Schedule
Under the updated schedule, the company’s Annual General Meeting will take place on October 28, 2026, at 10:00 a.m. The meeting will be held at the company’s registered office, in the auditorium of Exchange Plaza, located at 19-Khayaban-e-Aiwan-e-Iqbal, Lahore.
The AGM will provide a formal occasion for the company and its shareholders to address matters outlined in the meeting agenda.
Share Transfer Books Closure
LSE SPAC-I Limited has also announced the closure of its share transfer books from October 21 to October 28, 2026, with both dates inclusive.
For determining eligibility to attend the AGM, share transfers received by the company’s share registrar, F.D. Registrar Services (Pvt.) Limited, by the close of business on October 20, 2026, will be considered valid within the specified timeframe.
The registrar’s office is located at Office No. 1705, 17th Floor, Saima Trade Tower-A, I.I. Chundrigar Road, Karachi.
Financial Information Remains Unchanged
The company clarified that all financial information contained in its October 2, 2026, letter will remain unchanged. The latest announcement specifically addresses the revised AGM date and time.
The corrigendum was issued by Syeda Noor ul Ain Ali, Company Secretary of LSE SPAC-I Limited, and submitted to the Pakistan Stock Exchange for communication to the exchange’s TRE Certificate Holders.
Shareholders are advised to take note of the revised meeting schedule and the share transfer book closure period to ensure they meet the relevant requirements for attending the AGM.
