Notices Closed 22 Sep 2026
Fatima Fertilizer Company Limited – Notice of Election of Directors and EOGM on 2026-09-22
Fatima Fertilizer Company Limited – Notice of Election of Directors and EOGM on 2026-09-22 · Lahore · The Nation,
Notice advertisement published in The Nation on Monday, 14 September 2026, listed under Lahore. Issued by Fatima Fertilizer Company Limited – Notice of Election of Directors and EOGM on 2026-09-22. The last date printed on the advertisement was Tuesday, 22 September 2026 and has passed.
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Issuer: Fatima Fertilizer Company Limited. Purpose: Notice under Section 159(4) of the Companies Act, 2017 advising members that persons have filed notices of their intention to offer themselves for election as Directors at an Extraordinary General Meeting (EOGM).
EOGM details: Tuesday, September 22, 2026 at 11:00 a.m.; Royal Palm Golf & Country Club, 52-Canal Bank Road, Lahore; electronic participation also available.
| No. | Name | Status |
|---|---|---|
| 1 | Mr. Arif Habib | Candidate for Director |
| 2 | Mr. Fawad Ahmed Mukhtar | Candidate for Director |
| 3 | Mr. Fazal Ahmed Sheikh | Candidate for Director |
| 4 | Mr. Faisal Ahmed Mukhtar | Candidate for Director |
| 5 | Mr. Muhammad Kashif Habib | Candidate for Director |
| 6 | Ms. Sima Kamil | Proposed Independent Director |
| 7 | Ms. Julie Jannerup | Proposed Independent Director |
| 8 | Mr. Tariq Jamali | Proposed Independent Director |
| 9 | Mr. Sarfaraz Inayatullah Qureshi | Proposed Independent Director |
Independent directors: The notice and Statement under Section 166(3) explain that independent directors will be elected through the prescribed election process (including postal ballot and e-voting) in accordance with Section 159 and Section 166 of the Companies Act, 2017 and applicable regulations. The Board has assessed the proposed independent directors' qualifications, experience and independence criteria.
Profiles and voting procedures: Profiles of the above-named persons, ballot paper and detailed procedures for postal ballot and e-voting are available on the Company’s investor relations page: https://fatimafertilizer.com/investor-relations/.
Issued by: Anil Zia, Deputy Company Secretary. Notice date: Lahore, September 14, 2026.
Published in The Nation on Monday, 14 September 2026. DailyAds.pk indexes newspaper advertisements; the original notice and the issuing organisation remain the source for final terms and eligibility.
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