📅 General Meeting · FATIMA Fatima Fertilizer Company Limited has announced an Extraordinary General Meeting (EOGM) scheduled for September 22, 2026, to address key business matters including the election of directors.
- EOGM to be held on September 22, 2026, at 11:00 a.m.
- Venue: Royal Palm Golf and Country Club, Lahore, with electronic participation available.
- Agenda includes confirmation of minutes from the 23rd AGM and election of 7 directors for a three-year term.
- Retiring directors include Mr. Arif Habib, Mr. Fawad Ahmed Mukhtar, Mr. Fazal Ahmed Sheikh, Mr. Faisal Ahmed Mukhtar, Mr. Muhammad Kashif Habib, Mrs. Julie Jannerup, and Mr. Tariq Jamali.
- Share Transfer Books will be closed from September 15 to September 22, 2026, for voting entitlement.
- Proxy voting and online participation details provided for shareholders.
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)