Notices Closed 22 Sep 2026
Lotte Chemical Pakistan Ltd — EOGM on 2026-09-22: Increase in Authorized Capital & Proposed Name Change
Lotte Chemical Pakistan Ltd · Karachi · The Nation,
Notice advertisement published in The Nation on Wednesday, 2 September 2026, listed under Karachi. Issued by Lotte Chemical Pakistan Ltd. The last date printed on the advertisement was Tuesday, 22 September 2026 and has passed.
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Issuer: Lotte Chemical Pakistan Limited. An Extraordinary General Meeting (EOGM) will be held to approve special business including an increase in authorized share capital and a change of the company name.
Meeting details:
Venue: National Institute of Banking & Finance, Pakistan, M. T. Khan Road, Karachi. Date & Time: 2026-09-22 at 11:00 AM. Members may attend in person and via video-link arrangements; postal ballot voting is also provided.
| Agenda Item | Details |
|---|---|
| Increase in Authorized Share Capital | Increase authorized share capital from Rs. 20,000,000,000 (2,000,000,000 ordinary shares of Rs. 10 each) to Rs. 40,000,000,000 (4,000,000,000 ordinary shares of Rs. 10 each). |
| Change of Company Name | Proposed change of the company name from "Lotte Chemical Pakistan Limited" to "Noventia Limited" (subject to regulatory and shareholder approvals). |
Key instructions and notes:
- Share transfer books will be closed from 2026-09-15 to 2026-09-22 (both days inclusive) for the purpose of the EOGM.
- Members registered as shareholders and C/DC account holders are eligible to attend and vote. Participation by proxy and through postal ballot is permitted as per the Companies Act and applicable regulations.
- Postal ballot / ballot-by-post forms and instructions are provided; completed postal ballots should be sent to the Chairman at the business address below. Designated contact email for EOGM matters: [email protected].
Contact / submission address:
The Chairman, Lotte Chemical Pakistan Limited, Al-Tijarah Centre, 14th Floor, 32/1-A, Main Shahrah‑e‑Faisal, Block 6, P.E.C.H.S., Karachi. Tel/Helpline: +92 (21) 111 568 782. Website: www.lottechem.pk.
Issued by: By Order of the Board — Faisal Abid, Company Secretary. Date of notice: 1 September 2026.
Published in The Nation on Wednesday, 2 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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