Lotte Chemical Pakistan Ltd. — Notice of Extraordinary General Meeting for Capital Amendment & Share Allotment
Lotte Chemical Pakistan Ltd. · Lahore · Dunya,
Notice advertisement published in Dunya on Wednesday, 2 September 2026, listed under Lahore, Pakistan. Issued by Lotte Chemical Pakistan Ltd..
The original image is temporarily unavailable. Use the source link or the details below. Open the full-size clipping Advertisement details
Issuer: Lotte Chemical Pakistan Limited.
Type: Notice of Extraordinary General Meeting (EOGM) to consider corporate actions including increase of authorised share capital, issuance/allotment of shares and related amendments to the Company's Memorandum and Articles of Association.
Purpose / Agenda (summarised):
| Agenda Item | Summary |
|---|---|
| Increase of Authorised Share Capital | Proposal to increase the company’s authorised share capital (board resolution to be placed before shareholders for approval). |
| Issuance / Allotment of Shares | Approval sought for issuance/allotment of ordinary shares pursuant to the proposed capital increase; includes approval of related allotment arrangements. |
| Related Party Transaction | Share issuance/allotment and associated transactions involving a counterparty named “Novent” (name appears in the notice) to be approved by shareholders. |
| Amendments to Memorandum & Articles | Corresponding amendments to the Memorandum and Articles of Association required by the proposed capital increase and allotment. |
Shareholders are invited to attend the EOGM and are provided standard instructions for participation, proxies, and documentation (CNIC/NICOP or other identification) as per company practice. Contact for company secretary is provided in the notice ([email protected]) for queries and submission of documents.
Notes: The notice contains full procedural details for shareholders, including eligibility, documentation and submission instructions. Interested shareholders should contact the Company Secretary at the email shown in the notice for the formal meeting notice, proxy form and exact meeting date/time and record date.
Published in Dunya 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.
More notices
Also in Dunya · 02 Sep 2026
