AGL/PSX/ Mat-Info/ 21
October 22, 2025
The General Manager Pakistan Stock Exchange Stock Exchange Building, Stock Exchange Road, Karachi | Executive Director/HOD Offsite II Department, Supervision Division, Securities & Exchange Commission of Pakistan 63 NIC Building, Jinnah Avenue, Blue Area, Islamabad |
Disclosure of Material Information - AGRITECH LIMITED ("AGL" or the "Company")
Dear Sir,
This is with reference to the dtsclosure dated July 6, 2022 bearing reference number AGL/CA/PSX/169-2022 regarding the sanctioning of the Scheme of Arrangement entered into by the Company with its various creditors, vide order of the Lahore High Court dated June 3, 2022 (the "Scheme") and the disclosure dated February 13, 2024 in relation to the meeting of the Board of Directors of the Company.
Under Section 96 of the Securities Act, 2015, (the "Act") and Clause 5.6.1. of the Rule Book of Pakistan Stock Exchange ("PSX"), we are pleased to convey the following information:
In pursuance of the Scheme, the Company has issued 1,013,345 TFC, having an aggregate face value of PKR 5,066,725,000/ - (Pak Rupees Five Billion Sixty-Six Million Seven Hundred Twenty-Five,Thousand), to certain creditors of the Scheme in book-entry form.
Yours faithfully,
For and on behalf of
AGRITECH LIMITED
Brig Tamour Daud Khan, SI (M), (Retd) Company Secretary
Disclosure Form
In terms of Section 96 of the Securities Act, 2015
Name: | Agritech Limited |
Date of Reporting: | October 22, 2025 |
Contact Information: | Brig Tamour Daud Khan, SI (M}, (Retd} Company Secretary, Agritech Limited Askaii Corporate Tower, 4* Floor, 75-76, Block-D, Main Boulevard, Gu1berg-III, Lahore |
Contact: 042-36401000-3 | |
Email: corporateBagritech.com.pk |
This is with reference to the disclosure dated July 6, 2022 bearing reference number AGL/ CA/PSX/169-2022 regarding the sanctioning of the Scheme of Arrangement entered into by the Company with its various creditors, vide order of the Lahore High Court dated June 3, 2022 (the "Scheme") and the disclosure dated February 13, 2024 in relation to the meeting of the Board of Directors of the Company.
Under Section 96 of the Securities Act, 2015, (the "Act") and Clause 5.6.1. of the Rule Book of Pakistan Stock Exchange ("PSX"), we are pleased to convey the following information:
In pursuance of the Scheme, the Company has issued 1,013,345 TFC, having an aggregate face value of PKR 5,066,725,000/ - (Pak Rupees five Billion Sixty-Six Million Seven Hundred Twenty-Five Thousand), to certain creditors of the Scheme in book-entry form.
Signature
The company has duly c used this form / statement to be signed on behalf of Agritech Limited by the underst d being an authorized signatory.
Brig Tamour Daud Kh , SI (M), (Retd) Company Secretary