Fauji Fertilizer Company Limited (FFC) convened its Extraordinary General Meeting (EOGM) on December 08, 2025, successfully establishing a quorum of 57.38%. The meeting was attended through physical presence, video conferencing, and proxy representation from individual shareholders as well as major equity holders, including the Government of Pakistan, Fauji Foundation, State Life Insurance, Citi Bank, Deutsche Bank, PIDC, NAFA, UBL Funds, and various other corporate bodies and institutions.
Key strategic proposals presented to shareholders
The meeting commenced with Brig Khurram Shahzada, SI(M) (Retd), Company Secretary, FFC, who welcomed the participants and presented the special business before the shareholders. During the proceedings, shareholders were briefed on key strategic proposals, including FFC’s plan2 to acquire the remaining 25% shareholding in FFBL Power Company Limited through a non-cash share-swap of 214.7 million FPCL shares for 15.9 million new FFC shares, making FPCL a wholly owned subsidiary; the Company’s proposed additional investment in Agritech Limited to support its growth and diversification strategy; and amendments to the Articles of Association aimed at ensuring a modern, efficient, and compliant governance framework.
Shareholders unanimously approve special resolutions
All special resolutions were unanimously approved by the shareholders through balloting.
Board leadership addresses shareholders at Fauji Fertilizer Company EOGM
The meeting was graced by Chairman, Mr. Saad Amanullah, along with members of the Board of Directors. They addressed shareholder queries and reaffirmed Fauji Fertilizer Company’s commitment to maintaining high standards of performance and delivering sustained earnings to its valued shareholders despite prevailing economic and operational challenges.
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