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Fatima Fertilizer : Certified Copies of Resolutions passed at the 21st Annual General Meeting of Fatima Fertilizer Company Limited held on April 29, 2024

April 30, 2024 FATIMA/PSX/24/A-012 The General Manager Pakistan Stock Exchange Limited Stock.

Mukhtar garhPakistan stock exchangeRule book of pakistan stock exchangeFatima packagingMeeting of fatima fertilizer companyReliance commodities pvtName of associated companiesStock exchange buildingBoard of directors the companyDeputy companyFatima cementMeeting of the companyHead officeCertified copiesAnnual general meetingFatima fertilizer company limited

Fatima Fertilizer : Board Meeting and Closed Period

April 22, 2024 FATIMA/PSX/24/A-010 The General Manager Pakistan Stock Exchange Limited Stock.

Mukhtar garhStock exchange buildingDeputy companyPakistan stock exchangeHead officeRule book of the exchangeCertificate holders of the exchangeBoard of directors fatima fertilizer companyBoard meetingClosed periodFatima fertilizer company limitedMonday aprilQuarterly accountsRule bookDistrict rahim var khanLahore cantt

Fatima Fertilizer : Notice of 21st Annual General Meeting and Ballot Paper -April 08, 2024 at 02:28 am EDT

April 8, 2024 FATIMA/PSX/24/A-008 The General Manager .

Faisal ahmed mukhtarFawad ahmed mukhtarMuhammad kashif habibAsad muradMukhtar garhFazal ahmed sheikhArif habibPakistan stock exchangeCompany nameCompany share registrarManagement ltdShare transfer books of the companyCompanies postal ballot regulationsInvestor account servicesAvari hotelCompanies related party transactions

Fatima Fertilizer : Board Meeting and Closed Period -October 18, 2023 at 02:08 am EDT

October 18, 2023 FATIMA/PSX/23/A-034 The General Manager Pakistan Stock Exchange Limited Stock.

Mukhtar garhDeputy companyHead officeCertificate holders of the exchangeBoard of directors fatima fertilizer companyPakistan stock exchangeStock exchange buildingRule book of the exchangeBoard meetingClosed periodFatima fertilizer company limitedWednesday octoberQuarterly accountsRule bookDistrict rahim var khanLahore cantt

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

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