Notice of Extraordinary General Meeting. - 02/09/2026
Filed with PSX · · 4 pages · English
Summary by 6ix AI
Lotte Chemical Pakistan Ltd. has issued a notice for an Extraordinary General Meeting to be held on a specified date to discuss special business matters. The agenda includes an increase in authorized share capital and a proposed change of the company's name to Noventra Limited. A statement detailing the material facts regarding the special business is included with the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lotte Chemical Pakistan Ltd. on 6ix
Earlier from Lotte Chemical Pakistan
- Notice of Extraordinary General Meeting - Prior to Publication. - 01/09/2026
- Material Information - 01/09/2026
- Material information - 31/08/2026
- Final Notice for Unclaimed Dividend Under Section 244 of the Companies Act, 2017 Prior to Publication. - 20/08/2026
- Credit of Interim Cash Dividend-D-16 - 07/08/2026
Later from Lotte Chemical Pakistan
- Notice of Extraordinary General Meeting- After publication - 03/09/2026
- Certified copy of resolutions passed at the Extraordinary General Meeting held on 22 September 2026. - 22/09/2026
- Disclosure of material information - 06/10/2026
- Board Meeting / Closed Period - 08/10/2026
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