⚡ Flash Summary

LSE Ventures has announced a board meeting to be held on November 1, 2025, to consider the unaudited accounts for the first quarter ended September 30, 2025. The meeting will take place at the company’s registered office in Lahore and via video conferencing. A closed period has been declared from October 25, 2025, to November 1, 2025, during which directors, the CEO, and executives are prohibited from dealing in the company’s shares. The announcement was made on October 24, 2025, and aims to inform the Pakistan Stock Exchange and TRE Certificate Holders of the meeting.

📌 Key Takeaways

• 📅 Board meeting scheduled for November 1, 2025, at 11:30 a.m.
• 🏢 Meeting will be held at the Registered Office in Lahore.
• 💻 Video conferencing option available for participation.
• 📊 Agenda includes consideration of 1st Quarter un-audited Accounts.
• 🗓️ Accounting period ends on September 30, 2025.
• 🔒 Closed Period declared from October 25 to November 1, 2025.
• 🚫 Directors, CEO, and Executives restricted from trading shares during the Closed Period.
• 📜 Compliance with Clause 5.6.4 of PSX Regulations.
• 📢 Announcement date: October 24, 2025.
• ✉️ Notification to Pakistan Stock Exchange Limited.
• ℹ️ TRE Certificate Holders to be informed accordingly.
• 🏢 Registered Office: The Exchange Hub, LSE Plaza, Lahore.

🎯 Investment Thesis

A HOLD recommendation is maintained based on this announcement alone. The information does not present a compelling reason to either buy or sell. Further analysis is needed once the unaudited accounts are released to determine any potential investment opportunities. A neutral stance is appropriate until then.