Lotte Chemical Pakistan Ltd — Notice of Extraordinary General Meeting to Increase Authorized Capital
Lotte Chemical Pakistan Ltd · Karachi · Dunya,
Notice advertisement published in Dunya on Wednesday, 2 September 2026, listed under Karachi. Issued by Lotte Chemical Pakistan Ltd.
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Issuer: Lotte Chemical Pakistan Ltd.
Purpose: Notice of an Extraordinary General Meeting (EOGM) of shareholders to consider corporate restructuring resolutions, including an increase in the company’s authorised share capital, issuance/allotment of shares, and necessary amendments to the Memorandum and Articles of Association.
Key actionable items:
| Resolution | Summary |
|---|---|
| 1 | Increase authorised share capital from PKR 2,000,000,000 to PKR 4,000,000,000 (amounts shown in the notice). |
| 2 | Approve issuance/allotment of new shares and related corporate actions, including required amendments to the Memorandum & Articles of Association to give effect to the capital changes and allotment. |
Shareholder participation: Shareholders are invited to attend the EOGM or to appoint a proxy in accordance with the company’s notice. Relevant documents and forms (including proxy instructions and CNIC requirements for shareholders/proxies) are available as per the company’s procedures described in the notice.
Contact / information requests: Company Secretary, Lotte Chemical Pakistan Ltd. (contact email shown in the notice: [email protected]).
Notes: The notice includes full terms of the proposed resolutions, eligibility/record requirements and procedural instructions for shareholders. Consult the company’s published EOGM materials for complete details prior to taking action.
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.
Questions about this notice
- What is the last date for this notice?
- This advertisement prints no last date. Read the clipping and confirm with Lotte Chemical Pakistan Ltd.
- Which newspaper published this notice?
- Dunya, in the edition of Wednesday, 2 September 2026.
- Which city is this notice listed under?
- Karachi. That is the city recorded for this advertisement — taken from the notice where it names a place, and otherwise from the newspaper edition it appeared in.
- 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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