Lahore, September 22, 2026: Fatima Fertilizer Company Limited has announced the election of seven directors for a new three-year term following an Extraordinary General Meeting held in Lahore on September 22, 2026.
According to a company filing submitted to the Pakistan Stock Exchange and the Securities and Exchange Commission of Pakistan, the directors were elected unopposed at the meeting, which was held at the Royal Palm Golf and Country Club as well as through electronic means. The new term commenced on September 22, 2026, in accordance with Section 159 of the Companies Act, 2017.
The elected directors are 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. Ms. Sima Kamil and Mrs. Julie Jannerup have been elected as independent directors.
The company communicated the election to the Pakistan Stock Exchange and the relevant department of the Securities and Exchange Commission of Pakistan in accordance with the applicable regulatory requirements. The disclosure was issued by Anil Zia, Deputy Company Secretary of Fatima Fertilizer Company Limited.
The appointment of the board for the coming three-year period provides the formal governance structure for Fatima Fertilizer as the company continues its operations in Pakistan’s fertilizer sector. The inclusion of two independent directors also reflects the board composition disclosed by the company.
The election marks the beginning of a fresh three-year board term and represents an important corporate governance development for Fatima Fertilizer Company Limited.
