Notices Closed 21 Sep 2026
Lotte Chemical Pakistan Ltd — EOGM (Increase in Authorized Capital & Company Name Change) — Karachi, 22 Sep 2026
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 Monday, 21 September 2026 and has passed.
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Issuer: Lotte Chemical Pakistan Limited. Notice of an Extraordinary General Meeting (EOGM) called to transact special business including increase of the authorised share capital and change of the Company name.
Meeting details:
Date & time: Tuesday, 22 September 2026 at 11:00 a.m.
Venue: The National Institute of Banking & Finance, M.T. Khan Road, Karachi.
Shareholder voting and submission details:
Shareholders may vote by postal ballot. Completed postal ballot forms must reach the Chairman at the company business address by 21 September 2026 during working hours. Designated contact for ballot submission: 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. Email for queries: [email protected]. Members may also participate through video‑link/web facility provided by the Company (login link to be provided to verified shareholders).
Share transfer book closure: Share transfer books will remain closed from Tuesday, 15 September 2026 to Tuesday, 22 September 2026 (both days inclusive) for determining members entitled to receive notice and vote.
| Agenda No. | Business / Resolution (summary) |
|---|---|
| 1 | Increase in Authorised Share Capital: To approve increase of the authorised share capital of the Company from Rs. 20,000,000,000 (Rupees Twenty Billion Only) divided into 2,000,000,000 ordinary shares of Rs. 10 each, to Rs. 40,000,000,000 (Rupees Forty Billion Only) divided into 4,000,000,000 ordinary shares of Rs. 10 each, and to amend the Memorandum & Articles of Association accordingly. |
| 2 | Change of Name of the Company: To approve the change of the Company name from “Lotte Chemical Pakistan Limited” to “Noventia Limited” and to amend the Memorandum & Articles of Association accordingly; Chief Executive/Company Secretary to complete filings and formalities with SECP and other authorities. |
Notes: The EOGM notice is dated 1 September 2026. Ballot paper and detailed voting instructions are provided with the notice; shareholders should ensure CNIC/passport and CDC account details are furnished where required. For further information and documents, refer to the company communications or contact the Chairman's office at the address above.
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.
Questions about this notice
- What is the last date for this notice?
- The advertisement prints Monday, 21 September 2026. That date has passed.
- Which newspaper published this notice?
- The Nation, in the edition of Wednesday, 2 September 2026.
- Which city is this notice for?
- Karachi — the location listed for this advertisement.
- How do I respond to this notice?
- Follow the instructions printed in the clipping; the advertiser’s own page is linked from this one. Applications are not submitted through this page.
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