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FATIMA

Fatima Fertilizer Company Limited

Rs 148.48 +5.32 (+3.72%)As of close

Notice Under Section 159(4) of the Companies Act, 2017 and the Ballot Paper - Election of Directors

14 Sep 2026 · 8:00 AM

Management ChangeNEUTRAL

🗳️ Management Change · FATIMA Fatima Fertilizer Company Limited has announced the upcoming election of directors as per Section 159(4) of the Companies Act, 2017. This election will take place during the Extraordinary General Meeting (EOGM) scheduled for September 22, 2026.

  • The EOGM will be held at 11:00 a.m. at the Royal Palm Golf and Country Club, Lahore, and will also be accessible through electronic means.
  • A total of nine candidates have offered themselves for election, exceeding the fixed number of seven directors.
  • The candidates include Mr. Arif Habib, Mr. Fawad Ahmed Mukhtar, and several independent directors.
  • The elected directors will serve a term of three years.
  • Profiles of the candidates are available on the company's website for shareholder review.

About this brief: prepared automatically by BSL’s research systems from the company’s filing with the exchange. A summary for information, not investment advice — the original filing is the authoritative record.

Original filing (PDF)