Fatima Fertilizer : Certified Copy of the Special Resolution passed at the Extraordinary General Meeting held on December 31, 2022 under the supervision of the honourable lahore high court, lahore
January 01, 2023 at 11:38 pm EST
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January 2, 2023
FATIMA/PSX/23/A-001
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi.
Sub: Certified Copy of the Special Resolution passed at the Extraordinary General Meeting of Fatima Fertilizer Company Limited held on December 31, 2022 under the supervision of the honourable lahore high court, lahore
Dear Sir,
Pursuant to Regulation 5.6.9(b) of the Rule Book of Pakistan Stock Exchange, we enclose herewith certified copy of the special resolution approved and adopted by the members of the Company at the Extraordinary General Meeting of the Company held on December 31, 2022 under the supervision of the honourable lahore high court, lahore.
Yours sincerely,
Anil Zia
Deputy Company Secretary
Encl: As above
Plant Site: Mukhtar Garh, Sadiqabad,
District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909
Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt.,
Certified copy of the special resolution passed by the shareholders at the Extraordinary General Meeting of the Company held on December 31, 2022 under the supervision of the honourable lahore high court, lahore
"Resolved, that pursuant to the provisions of the Sections 279 to 283 read with Section 285 and all other applicable provisions, of the Companies Act, 2017, ("the Act"), the provisions of the Memorandum and Articles of Association of the Company and subject to the requisite approvals, sanctions, consents, observations, no objection from the Creditors of the Company, Securities and Exchange Commission of Pakistan (SECP), the relevant High Court or such other competent authority as may be applicable, approval be and is hereby accorded for the Scheme of Compromises, Arrangement and Reconstruction for Amalgamation/Merger of Pakarab Fertilizers Limited with and into Fatima Fertilizer Company Limited (the "Scheme"), as approved by the Board of Directors and circulated to the members of the Company."
CERTIFIED TO BE A TRUE COPY
____________________________
DEPUTY COMPANY SECRETARY
Plant Site: Mukhtar Garh, Sadiqabad,
District Rahim Var Khan, Pakistan. PABX: +92 68 5786960, Fax: +92 68 5786909
Head Office: E-110,Khayaban-e-Jinnah, Lahore Cantt.,
Fatima Fertilizer Company Ltd. published this content on 02 January 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 January 2023 04:37:00 UTC.
Fatima Fertilizer Company Limited is a Pakistan-based fertilizer manufacturing company. The Company is engaged in manufacturing, producing, buying, selling, importing, and exporting fertilizers and chemicals, such as nitrogen, phosphate and potash fertilizers. It produces a range of fertilizers, including Sarsabz Calcium Ammonium Nitrate (CAN), Sarsabz Nitro Phosphate (NP), Nitrogen Phosphorous Potassium (NPK) and Sarsabz Urea. Its CAN is a granulated nitrogenous fertilizer. Sarsabz Urea can be applied in various forms, and it can be spread in bulk alone or can also be mixed with other fertilizers before application. Its NP can be applied on various types of soils. The Company has a production base for nitric acid, which has production capacity of over 500,000 million tons per annum (MTPA). The Company manufactures approximately 500,000 MTPA of urea; approximately 420,000 MTPA of CAN; over 360,000 MTPA of NP, and approximately 500,000 MTPA of Ammonia.
Fatima Fertilizer : Certified Copy of the Special Resolution passed at the Extraordinary General Meeting held on December 31, 2022 under the supervision of the honourable lahore high court, lahore
FATIMA FERTILIZER COMPANY LIMITED 
