Certified Copies of Resolutions passed at the Extraordinary General Meeting of Fatima Fertilizer Company Limited held on September 22, 2026
Automated extraction from official regulatory filing
Official company disclosure filed on Pakistan Stock Exchange
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Appointment of Chairman and Chief Executive Officer
Material Information
Withdrawal of Notices of Intention to Offer for Election as Directors
Disclosure of Interest by a Director CEO, or Executive of a listed company and their Spouses and the Substantial Shareholders u/c 5.6.1.(d) of PSX Regulations
Notice Under Section 159(4) of the Companies Act, 2017 and the Ballot Paper - Election of Directors