Ref. No.: LSEFSL /
October 01, 20ZS
The General Manager
Pakistan Stock Exchange Limited Stock Exchange Building
Stock Exchange Road Karachi.
SUBJECT: APPLIEO FOR EXTEJVSION FOR HOLDING OF ANNUAL GENERAL MEETINGFOR THE YEAR ENDED }Uf'4E 30, 2025
This is to inform the exchange that we have applied to the Securi0m and Exchange Commission of Pakistan for extension of time for holding of Annual General Meeting and laying financial statements for the vear ended }ime 30, 2025.
Please find enclosed herewith a copy of the applicaoon filed with the SECP for your informa0on and We shall intimate the exchange as soon as a resporise is received from the SECP on our applicahon.
9OFM0OR O#USE fiinanfial Services Limited
Muha ad Sajjad Hy Comp ysecre
As above
Ref. No. LSEFSL /y {t;,
Executive Oirectoz/HOD
(Policy, Regulation & Development Department, SMD) Securities and Exchange Commission of Pakistan
NIC Bui1ding)innah Avenue Islamabad.
SUB}ECT: APPLIACTION UNDER SECTION 132 READ WITH SECTION 225 & 237 OFCOMPANIES ACT, 2017 FOR THE EXTENSION 11'4 TTME OF HOLDING ANNUAL GENERAL MEETIi"iG AND LAYING FINANGAL STATEMENTS FOR THE YEAR ENDED jUME 30, 20ZS
We enclose herewith the following dcfor granting extension in time for holding the Annual General Meeting (“AGM”) and laying off the financial statements of the Company for the vear ended
|une 30, 2025: -
Application for extension in the period for holding AGM and laying off financial statements for the period ended June 30, 2025;
Duly signed and attested affidavit from the Company Secretary;
Duly paid challan of Rs. 15,025/- towards the fee for Extension of AGM;
Audited Annual Accounts of the company for the year erided June 30, 2024; and
Letter from M/s KRESTON HYDER BHIMJI & Co., Chartered Accountants, the company's External Auditors.
Exaact of Boar‹1 Resolution, dated September 30°', 2025.
¥oz the reasons outlined in the application, you are kindly requested to grant the extension in time so that the statutory requirements for circulation of nohce of AGM with the annual audited financial statements canbe hilfilled.
We shall be most grateful for your cooperation and support
For and onbehalf of
LSE financial Services Limited
Muha d Sajjad Hy er
EncL: As above
Ref. No.: LSEFSL/
Executive Direclo OD
(Policy, Regulation & Development Department, SMD) Securiñes and Exchange Commission of Pakistan
NIC Building jinnah Avenue
SUBJECT: APPLICATION FOR THE EXTENSION IN TIME OF HOLDING ANNUAL GENERAL MEETIiVG AND LAYING FINANCIAL STATEMENTS FOR THEYEAR ENDED 30*• }UN£, 2025
REGISTRATION Number of the Company | (003253 | ||
2. | Name of the Company | IWE •w fiat Sereicm Limited | |
3. | A‹:1dress of the Company | LSE Plaza, 19-Khayaban-e-Aiwan-e-Iqbal, OF | |
4. | Date of the last Anmial Gerunal Meeting | Noeember 27, 2024 | |
5. | Financial year of which the financial statements were laid at the last AGM | ]une 30, 2024 | |
6. | Date up to which the AGM is required to be held for the purposes of the said secti‹ms and the date up to which the finaru-ial statements are required tobelaid | ||
7. | Dateupto which extension is nxpzired krr AGM | November 27, t < Y•l | |
8. | Reason fo* not being abie toho1‹:1 AGivf and lay justiBcation for extension in the pmiod to the extent applied for | The finaruñat Statements of the Company were not completed within time due to nowresolution of certain matters that had a significant impact of the financial posia‹m. With the financial statements having recently been finalized, the audit is tramway arid expecte'd to be completed lxñizre the erm of Cktober 2025. Therefore, an extension of 30 days will allow us sufficient time to carry out statutory press for holding the AGM and C > - | |
9. | The exact smae of books of account with reasonsforaon-mxnpAhonofsrtchbookscrWr | The audit has been delayed due to now rompietiori of finarstatements for the reasons narrated above. At present the financial statements are being audited by the external auditors confirming the same har also been |
In view of the above, it is humbly requested that the company may be granted an extension of 30 days in the period forholding the AGM and laying the financial statements for the period ended June 30, 2025.
for and on behalf of ESEFinancialSen4cesltrnited
Muha a Sajja Comp ny Secretary
KRESTON
HYDER BHIMJI & CO
CH ARTERED ACCOUNTANTS
HB/25- T 02 1
The Chfef Executive,
USE Financial Services Limited, Basement # , LSE Plaza, Kashmir-Ed gerton Road, Lahore.
Amin Building,
i
65 - The Mall, Lahore.
Phone: 042-37352661-37321043
Email: k•es!onnb mgnJur corr
September 25, 2025
Dea r Sir,
AUDIT OF ACCOUNTS FOR THE YEAR ENDED JUNE 30. 2025
Asa lready in your knowledge fhat fhe financial sfatemenfs of your Company for the captioned period are under our audit at present, it is expected that if would fake three fo four weeks to comPIete the audit subject to provision of pending documents / information, necessary to finolize t!ne audit and to issue signed auditors' report thereon.
This letter is being issued on your specific request for onwards submission to the Securities and Exchange Commission of Pakistan.
Thanking you,
Yours truly,
KRESTON HYDER BHIMJI & CO. CHARTERED ACCOUNTALJTS
Other Omces at: Karachi - Faisalabad - Islamabad Web site: i» ».kresu›nti b.cum
0 {/10/2025, 11:07 Payment Cha8an
SECP Cha||an
aank Branch | LAHORE, MCB • Aymal House[182] | Date | 01-10-20z5 |
Account étle Securities 8nd Exchange Commission of PsListan Account No. @183089871000097
a I Company | LTE FTNANCTAL SERVICES LIMITED | R gi tio o |
Code No.
1 61057
61058
61059
61 o60
61063
61061
6106d
61060
61060
61070
B1073
52403
Head of Accounts
Copying Fee TnsPedion Fee
License Fee - U/S 42 / Renewal Fee Application Fee
Application for extention in AGM
AppeakComplaint Fee
Application for Capita| isGue U/S 86
Annual Renewal Fee under for Free Zone Companies u/s 454
t Application for conversion of statue of the Company u/s 46„ 47, 48 and 49 Data Shafing (Banks) Fee
Annual Supervision Fee by Unlisted/ Un|icensed P.I.C
Bank Collection Charges {To Be Paid By Applicant)
Toral
15000.00
Payment Deta Is Cheque No.
Drawn On
Rupees in words) Name of Depos tar Oepositor Signature
[
{
gfteen Tnoueand Twenty Five Rupees Only
I
l
I
eller 5ignature & Bank Stamp
e
Rec i I der Co Act 2017
Payment may kindly be deposited in the bank within a month of the dat peaking ”
Photocopy of thg chailan shall not bg entertained, kinds print separate ch Tans
Cutting and erasing of any field on chaTTan Ts not allowed.
olumn of challan. mpany/ Form.
ChalTan number and amount of money deposited must be clearly tegibTe on a d chalTa .
Tf system erroneously generates a chaTfan whhout company name or chaffan No. then kindly a not deposit that
chaTlan Into bank and contam concerned CRO.
httqs://chalIan.secg.gov.pk/manualChalnGenrator/ncs.faces 1/4