Karachi: Lotte Chemical Pakistan Limited has announced its 28th Annual General Meeting (AGM) scheduled for April 20, 2026, at 11:00 a.m. The meeting will take place at the Institute of Chartered Accountants of Pakistan auditorium in Clifton, Karachi. The agenda includes the adoption of audited financial statements and the appointment of auditors.

The company will consider and adopt its audited financial statements for the year ending December 31, 2025, along with the Directors’ and Auditors’ reports. Additionally, the Board of Directors has recommended the re-appointment of M/s. A.F. Ferguson & Co. as auditors for the year ending December 31, 2026. The Share Transfer books will be closed from April 13 to April 20, 2026, to facilitate this process.

According to information available from the Pakistan Stock Exchange (PSX), Lotte Chemical Pakistan Limited is categorized under the designated market category of chemicals. The company provides the option for shareholders to participate in the meeting via video conferencing. Interested members must register by email at least 48 hours before the AGM.

Shareholders are entitled to appoint proxies to attend and vote on their behalf. Proxies must be registered at the company’s office no later than 48 hours before the AGM.

The company has also addressed the access and transmission of its Annual Report 2025, available via a QR-enabled code and web link. Shareholders are encouraged to lodge claims for any unclaimed dividends or shares, as per Section 244 of the Companies Act, 2017, to avoid the transfer of these amounts to the Federal Government.