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Fatima Fertilizer : Certified Copies of Resolutions passed at the Extraordinary General Meeting of Fatima Fertilizer Company Limited held on September 22, 2023 -September 22, 2023 at 04:16 am EDT

September 22, 2023 FATIMA/PSX/23/A-032 The General Manager Pakistan Stock Exchange Limited Stock.

Mukhtar garhJulie jannerupFazal ahmed sheikhFaisal ahmed mukhtarArif habibMuhammad kashif habibTariq jamaliFawad ahmed mukhtarSapphire bay islamic developmentManagement ltdSilk islamic developmentDirectors of the companyHead officeMeeting of fatima fertilizer companyDeputy companyName of associated companies undertakings

Fatima Fertilizer : Notice of Election of Directors under Section 159(4) and Postal Ballot Paper -Today at 01:56 am

Notice under section 159 of the Companies Act, 2017 Election of Directors Notice is hereby given to the members of Fatima Fertilizer Company.

Faisal ahmed mukhtarMukhtar garhFazal ahmed sheikhJulie jannerupMuhammad kashif habibArif habibTariq jamaliFawad ahmed mukhtarHead officeAvari hotelLoan investment in associated companiesName of associated companiesFatima fertilizer companySapphire bay islamic developmentCompanies mannerDirectors of the company

Fatima Fertilizer : Notice of Extraordinary General Meeting -Today at 07:48 am

NOTICE OF EXTRAORDINARY GENERAL MEETING Notice is hereby given that the Extraordinary General Meeting of shareholders of FATIMA FERTILIZER COMPANY LIMITED will.

Tariq jamaliFazal ahmed sheikhArif habibMuhammad kashif habibFawad ahmed mukhtarJulie jannerupFaisal ahmed mukhtarCompanies mannerSilk islamic developmentSapphire bay islamic developmentWorld groupBoard of the companyPakistan institute of corporate governanceCompanies code of corporate governance regulationsSilk bankMember of the company

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