Annual general meeting of Fauji Fertilizer Company Limited to be held on March 13, 2018


Karachi, Fauji Fertilizer Company Limited informed Pakistan Stock Exchange that annual general meeting of the company is scheduled to be held on March 13, 2018 at Rawalpindi.

The agenda of the meeting will be confirming the minutes of 39th Annual General Meeting held on March 15, 2017, to consider, approve and adopt separate and consolidated audited financial statements of the Company together with Directors Reports on Separate and Consolidated financial statements and Auditors Reports thereon for the year ended December 31, 2017, to appoint Auditors for the year 2018 and to fix their remuneration and to consider and approve payment of Final Dividend for the year ended December 31, 2017 as recommended by the Board of Directors.

Further, the closed period of the company is from March 07, 2018 to March 13, 2018 (both days inclusive).

Fauji Fertilizer Company Limited is a public company incorporated in Pakistan. The foundations of the company are laid under the Companies Ordinance, 1984. The principal activity of the company is manufacturing, purchasing and marketing of fertilizers and chemicals, including investment in other fertilizer, chemical, other manufacturing, and energy generation and banking operations. The shares of the company are quoted on the Karachi, Lahore and Islamabad stock exchanges of Pakistan. The registered office of the company is situated at Rawalpindi and it is domiciled there.

Associated companies of the group are FFC Energy Limited, Fauji Fertilizer Bin Qasim Limited, Askari Bank Limited and Al-Hamd Foods Limited.

The symbol “FFC” is being used by the stock exchanges for the shares of Fauji Fertilizer Company Limited.