Notice of Extraordinary General Meeting - 01/09/2026
Filed with PSX · · 4 pages · English
Notice is hereby given that the Extraordinary General Meeting (EOGM) of shareholders of FATIMA FERTILIZER COMPANY LIMITED (the ‘Company’ or ‘FATIMA’) will be held on Tuesday, September 22, 2026 at 11:00 a.m. at the Royal Palm Golf and Country Club, 52-Canal Bank Road, Lahore as well as through electronic means to transact the following business: Ordinary Business 1. To confirm the minutes of 23rd
Fatima Fertilizer Co. Ltd. on 6ix
Earlier from Fatima Fertilizer
- Transmission of Quarterly Report for the Period Ended June 30, 2026 - 28/08/2026
- Financial Results for the Quarter Ended June 30, 2026 - 20/08/2026
- Transmission of Quarterly Report for the Period Ended March 31, 2026 - 30/04/2026
- Financial Results for the Quarter Ended March 31, 2026 - 24/04/2026
- Certified Copies of Resolutions passed at the 23rd Annual General Meeting of Fatima Fertilizer Company Limited held on April 17, 2026 - 17/04/2026
Later from Fatima Fertilizer
- Notice Under Section 159(4) of the Companies Act, 2017 and the Ballot Paper - Election of Directors - 14/09/2026
- Withdrawal of Notices of Intention to Offer for Election as Directors
- Withdrawal of Notices of Intention to Offer for Election as Directors - 18/09/2026
- Material Information - 22/09/2026
- Certified Copies of Resolutions passed at the Extraordinary General Meeting of Fatima Fertilizer Company Limited held on September 22, 2026 - 23/09/2026
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