Engro Fertilizers Schedules Board Meeting to Review First-Quarter Results

Karachi, April 7, 2026: Engro Fertilizers Limited has announced that its Board of Directors will meet on Monday, April 20, 2026, to review the company’s financial statements for the first quarter ended March 31, 2026.

According to a notice submitted to the Pakistan Stock Exchange, the board meeting is scheduled to take place at 9:15 a.m. in Karachi. During the meeting, the directors will consider the company’s financial results for the January–March quarter and discuss the declaration of entitlement, if any.

The announcement will provide investors and market participants with an update on Engro Fertilizers’ financial performance during the first quarter of 2026. The company’s quarterly results are expected to offer insight into its operations and financial position during the period.

Closed Period Announced

Alongside the board meeting announcement, Engro Fertilizers has declared a Closed Period from April 8 through April 20, 2026, inclusive. During this period, the company’s directors, Chief Executive Officer and executives are restricted from directly or indirectly dealing in the company’s shares, in accordance with the applicable Pakistan Stock Exchange rules.

The company has also requested that the relevant TRE Certificate Holders of the exchange be informed about the scheduled meeting and Closed Period.

Investor Focus

With the board meeting date approaching, investors will be watching the company’s first-quarter financial statements and any entitlement announced following the meeting. The April 20 announcement will provide the formal update on Engro Fertilizers’ financial performance for the quarter ended March 31, 2026.

The notice was issued by Engro Fertilizers Limited on April 7, 2026, and was also copied to the Listed Companies Department of the Securities and Exchange Commission of Pakistan.