Election of Directors 2026
📅 Upcoming term · FY2026-2027
This section will be updated with official circulars, ballot papers, and scrutinizer reports in due course.
Notice of Extraordinary General Meeting
Monday, 22 June 2026 at 11:00 a.m.
Notice is hereby given that an Extraordinary General Meeting (“EOGM”) of Lotte Chemical Pakistan Limited (the “Company”) will be held on Monday, 22 June 2026 at 11:00 a.m. at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Chartered Accountants Avenue, Clifton, Karachi.
📍 Venue: ICAP Auditorium, Chartered Accountants Avenue, Clifton, Karachi
✨ Members are requested to participate and exercise their voting rights. Relevant meeting documents are provided below.
📄 Meeting Documents (EOGM 2026)
✅ Official documents — click to view/download PDF
Archive
📑 Corporate records & meeting documents (click to toggle)
- Scrutinizer Report
- Result Letter – Election of Directors
- List of members as of 14 June 2023
- Notice under section 159(4) of Companies Act, 2017
- Ballot paper English
- Ballot paper Urdu
- Profile of the Candidates for election of directors
-
📢 Notice of EOGM – 22-Jun-2023
An Extraordinary General Meeting of LOTTE Chemical Pakistan Limited will be held on Thursday, 22 June 2023 at 10:00 AM at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, Karachi.
Last Updated on May 25, 2026