Lucky Core Industries uwxea
LUCKY CORE INDUSTRIES
The General ManagerPakistan Stock Exchange Limited Stock Exchange Building,
Stock Exchange Road, Karachi.
Dear Sir,
NOTICE OF BOOK CLOSURE FOR SUBDIVISION OF SHARES
5 West Wharf, Karachi 74000
T +92 21 3231 3717-22
UAN 111 100 200
https://www.Iuckycore.com
June 27, 2025
LCI/ComSecf26/2025
We refer to our communications bearing Reference no. LCI/ComSec/16/2025 dated May 12, 2025, Reference no. LCI/ComSec/20/2025 dated May 30, 2025 and Reference no. LCI/ComSec/25/2025 dated June 20, 2025. Pursuant to the special resolutions passed at the Extraordinary General Meeting of Lucky Core Industries Limited (the "Company") held on June 20, 2025, the members approved a subdivision of the face value of shares of the Company from Rs. 10/- to Rs. 2/- per share.
The Share Transfer Books of the Company will remain closed on Saturday, July 19, 2025 to determine entitlement for the subdivided shares. Members whose names appear in the Register of Members as of July 18, 2025 will be entitled to receive the sub-divided shares of Rs.2/- each.
Members holding shares in physical form are requested to surrender their original share certificate(s), along with duly verified transfer deed(s) (if any) and a legible certified copy of their CNIC, to the Company's Share Registrar, Mls. FAMCO Share Registration Services (Private) Limited, located at 8-F, Nursery, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, after Saturday, July 19, 2025, for exchange of new share certificate(s).
The copies of advertisement to be published in this regard in Business Recorder (English) and Romama Dunya (Urdu) on Monday, June 30, 2025 are enclosed herewith.
We would appreciate your assistance in communicating this information to TRE certificate holders of the exchange accordingly.
Si ely
la Bhatia Bawany Company Secretary
Encl: as above.
CC: Director / HOD, Supervision Division, SECP, NIC Building, 63 Jinnah Avenue, Blue Area, Islamabad.
YBG
@› LCI vBG LUCKY CORE INDUSTR IES | ||
NOTICE OF BOOK CLOSURE FOR SUBDIVISION OF SHARES UNDER SECTION 85 OF THE COMPANIES ACT, 2017 | ||
The members of Lucky Core Industries Limited (the "Company") are hereby informed that, pursuant to the special resolutions passed at the Extraordinary General Meeting held on June 20, 2025, regarding reduction in the face value of the shares of the Company from Rs. 10/- per share to Rs. 2/- per share, the eligible members will receive five (5) ordinary shares of Rs. 2/- each for every one (1) existing ordinary share of Rs. 10/- held. To determine the entitlement, the Share Transfer Books of the Company will remain closed on Saturday, July 19, 2025. Accordingly, Members whose names appear in the Register of Members as at the close of business on Friday, July 18, 2025, shall be entitled to receive the subdivided shares. Members holding physical share certificates are advised to surrender their original share certificates, along with duly verified transfer deeds (if any) and a certified copy of their valid Computerized National Identity Card (CNIC) to the Company's Share Registrar, M/s. FAMCO Share Registration Services (Private) Limited, located at 8-F, Nursery, Block-6, P.E.C.H.S., Shahrah-e-Faisal, Karachi, after the book closure date for exchange of new share certificate(s). Karachi Laila Bhatia Bawany Dated: June 30, 2025 Company Secretary https://www.Iuckycore.com | ||
LUCKY CORE INDUSTRIES
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https://www.Iuckycore.com