-
Others & Disclosures
Sep 22, 2026 01:49 PM
Certified copy of resolutions passed at the Extraordinary General Meeting held on 22 September 2026.
Key Highlights:
- LOTCHEM filed certified resolutions from its Extraordinary General Meeting held on 22 September 2026.
- The document is a scanned image; verify specific agenda items and outcomes in the PDF.
- Check the attached file for detailed venue, time, and specific shareholder resolutions passed.
-
Others & Disclosures
Sep 03, 2026 08:58 AM
Notice of Extraordinary General Meeting- After publication
-
Others & Disclosures
Sep 02, 2026 09:08 AM
Notice of Extraordinary General Meeting.
-
Others & Disclosures
Sep 01, 2026 02:20 PM
Notice of Extraordinary General Meeting - Prior to Publication.
-
Others & Disclosures
Sep 01, 2026 08:36 AM
Material Information
-
Others & Disclosures
Aug 31, 2026 09:11 AM
MATERIAL INFORMATION
-
Others & Disclosures
Aug 20, 2026 03:09 PM
Final Notice for Unclaimed Dividend Under Section 244 of the Companies Act, 2017 Prior to Publication.
-
Others & Disclosures
Aug 07, 2026 09:53 AM
Credit of Interim Cash Dividend-D-16
-
Financial Results
Jul 28, 2026 10:05 AM
Transmission of Quarterly Financial Statements for the Period Ended 30-06-2026
-
Financial Results
Jul 16, 2026 12:24 PM
Financial Results for the quarter and six months period ended 30 June 2026
-
Others & Disclosures
Jul 09, 2026 03:22 PM
Disclosure of Material Information
-
Board Meeting
Jul 09, 2026 12:19 PM
Board Meeting _ Closed Period
-
Others & Disclosures
Jun 24, 2026 11:29 AM
Appointment of Chairman and Chief Executive
-
Others & Disclosures
Jun 22, 2026 01:09 PM
Certified copy of resolution passed at the Extraordinary General Meeting held on 22 June 2026
-
Others & Disclosures
Jun 22, 2026 12:23 PM
Election of Directors
-
Others & Disclosures
Jun 12, 2026 03:20 PM
Notice under section 159_4 of the Companies Act, 2017 and Ballot Paper_pre-publication
-
Others & Disclosures
Jun 05, 2026 12:06 PM
UNUSUAL MOVEMENT IN VOLUME OF THE SHARES OF LOTTE CHEMICAL PAKISTAN LIMITED
-
Others & Disclosures
May 25, 2026 10:51 AM
Notice of Extraordinary General Meeting- After publication
-
Others & Disclosures
May 25, 2026 10:36 AM
Notice of Extraordinary General Meeting.
-
Others & Disclosures
May 22, 2026 12:08 PM
Notice of Extraordinary General Meeting - Prior to Publication.
-
Others & Disclosures
May 06, 2026 10:10 AM
Video Recording of the Corporate Briefing Session
-
Others & Disclosures
May 04, 2026 03:11 PM
Corporate Briefing Session - Presentation
-
Others & Disclosures
Apr 30, 2026 03:17 PM
Disclosure of Material Information
-
Others & Disclosures
Apr 30, 2026 11:07 AM
Notice of Corporate Briefing Session
-
Others & Disclosures
Apr 29, 2026 03:21 PM
Notice of Corporate Briefing Session REVOKED
-
Financial Results
Apr 28, 2026 10:50 AM
Transmission of Quarterly Financial Statements for the period Ended 2026-03-31
-
Financial Results
Apr 20, 2026 03:07 PM
Financial Results for the Quarter ended 31 March 2026
-
Others & Disclosures
Apr 20, 2026 01:31 PM
RESOLUTIONS PASSED AT 28TH ANNUAL GENERAL MEETING
-
Board Meeting
Apr 10, 2026 02:29 PM
Board Meeting
-
Others & Disclosures
Mar 31, 2026 09:32 AM
Notice of 28th Annual General Meeting _ Newspaper Clipping
-
Others & Disclosures
Mar 30, 2026 11:45 AM
NOTICE OF 28TH ANNUAL GENERAL MEETING
-
Financial Results
Mar 30, 2026 11:38 AM
Transmission of Annual Report for the year ended 31 December 2025.
-
Others & Disclosures
Mar 27, 2026 09:53 AM
Notice of 28th Annual General Meeting _ Prior to Publication.
-
Others & Disclosures
Mar 10, 2026 08:28 AM
Disclosure of Material Information
-
Financial Results
Mar 03, 2026 01:14 PM
Financial Results for the year ended 31 December 2025
-
Board Meeting
Feb 23, 2026 01:18 PM
Board Meeting / Closed Period
-
Others & Disclosures
Feb 18, 2026 03:13 PM