Karachi: Lotte Chemical Pakistan Limited has announced that its 27th Annual General Meeting (AGM) will take place on Thursday, 17 April 2025, at 11:00 a.m. The meeting is set to be held at the Institute of Chartered Accountants of Pakistan (ICAP) auditorium, located on Chartered Accountants Avenue in the Clifton area of Karachi.
During the AGM, the company will address several key business items. The agenda includes the receipt, consideration, and adoption of the company’s audited financial statements, as well as the accompanying Directors’ and Auditors’ reports for the financial year ending 31 December 2024. Furthermore, the meeting will involve the appointment of auditors for the fiscal year ending 31 December 2025, alongside determining their remuneration.
According to information available from the Pakistan Stock Exchange (PSX), Lotte Chemical Pakistan Limited continues to maintain its position within the designated market category, providing an essential reference point for investors and stakeholders anticipating the outcome of the forthcoming AGM.
The AGM is a crucial event for the company as it provides an opportunity for shareholders to review and approve the financial outcomes of the previous year, as well as to make decisions regarding the appointment and compensation of the auditors who will oversee the company’s financial practices in the coming year.