Lahore: Fatima Fertilizer Company Limited announced the election of its new board of directors following an Extraordinary General Meeting held on Tuesday, September 22, 2026, at the Royal Palm Golf and Country Club in Lahore. The election, conducted in accordance with Section 96 of the Securities Act, 2015, and Clause 5.6.1 (a) of PSX Regulations, also allowed for participation through electronic means.

The newly elected directors, who will serve a term of three years beginning from the date of the meeting, include Mr. Arif Habib, Mr. Fawad Ahmed Mukhtar, Mr. Fazal Ahmed Sheikh, Mr. Faisal Ahmed Mukhtar, Mr. Muhammad Kashif Habib, Ms. Sima Kamil, and Mrs. Julie Jannerup. Notably, Ms. Sima Kamil and Mrs. Julie Jannerup will serve as independent directors.

According to information available from the Pakistan Stock Exchange (PSX), the election process proceeded without contest, resulting in the unopposed election of all candidates. The meeting and subsequent elections align with the regulatory frameworks set out in the Companies Act, 2017.

Fatima Fertilizer operates within the designated market category of the fertilizer industry, playing a key role in the agricultural sector. The newly appointed board is expected to steer the company's strategic direction amid evolving market dynamics over the forthcoming term.