Lahore: Fatima Fertilizer Company Limited has issued a notice for an Extraordinary General Meeting (EOGM) scheduled to take place on September 22, 2026, at 11:00 a.m. The meeting will be held at the Royal Palm Golf and Country Club, located on Canal Bank Road, Lahore, and will also be accessible through electronic means. The primary agenda includes the election of company directors for a new term, as well as other corporate matters.

According to the notice dated September 1, 2026, the EOGM aims to confirm the minutes from the company's 23rd Annual General Meeting, which took place on April 17, 2026. A significant item on the agenda is the election of seven directors, as mandated by the Companies Act, 2017. This election marks the beginning of a three-year term starting on the day of the meeting.

The current board members who are up for re-election include Mr. Arif Habib, Mr. Fazal Ahmed Sheikh, Mr. Muhammad Kashif Habib, Mrs. Julie Jannerup, Mr. Fawad Ahmed Mukhtar, Mr. Faisal Ahmed Mukhtar, and Mr. Tariq Jamali. The company's board of directors previously set the number of directors to be elected at seven, in accordance with sections 159(1) and 159(2)(a) of the Companies Act, 2017.

The meeting will also address any additional business matters that may arise, subject to the chair's approval. According to information available from the Pakistan Stock Exchange (PSX), Fatima Fertilizer Company Limited operates within the designated market category, playing a role in the broader economic landscape of the region. Attendees will have the opportunity to participate both in person and virtually, ensuring wider accessibility for shareholders.