Notices Closed 22 Sep 2026
Lotte Chemical Pakistan Ltd — Extraordinary General Meeting: 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, Pakistan. 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 Ltd. Notice of an Extraordinary General Meeting (EGM) to consider special business including increase in authorized share capital and change of company name.
Meeting details: The EGM will be held on 2026-09-22 at 11:00 AM at the National Institute of Banking & Finance, Pakistan, M. T. Khan Road, Karachi, and through video-link arrangement. Notice dated 2026-09-01 (Karachi). Members eligible to attend/vote will be those on the register as per book-closure listed below. Postal ballot/voting through post facilities and instructions are provided; designated email for EOGM matters: [email protected].
Book closure: Share transfer books of the Company will remain closed from 2026-09-15 to 2026-09-22 (both days inclusive).
| Agenda No. | Subject | Summary of Resolution / Key Details |
|---|---|---|
| 1 | Increase in Authorized Share Capital | To approve increase in the authorized 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's name from Lotte Chemical Pakistan Limited to Noventia Limited and to amend the Memorandum & Articles of Association as required; consequential approvals and filings to be effected subject to regulatory permissions. |
Important instructions & participation: Members may participate in the meeting via videoconference; proxy and postal ballot procedures are available as per the notice. Further instructions for submission of postal ballot, proxy forms, CNIC/passport requirements, and other procedures are detailed in the company notice. Designated contact/address for submission and enquiries: The Chairman, Lotte Chemical Pakistan Limited, Al-Tijarah Centre, 14th Floor, 321-A, M.A. Jinnah Shahrah-e-Faisal, Block 6, P.E.C.H.S., Karachi. For EOGM queries use [email protected].
Action required: Shareholders who wish to vote by postal ballot or appoint proxies should follow the procedures and timelines set out in the company notice and ensure delivery in accordance with the instructions prior to the EGM.
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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