Engro Fertilizers : NOTICE UNDER 159(4) OF COMPANIES ACT 2017 - ELECTION OF DIRECTORS
March 15, 2022 at 12:50 am EDT
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March 15, 2022
The General Manager
Pakistan Stock Exchange Limited
Stock Exchange Building
Stock Exchange Road
Karachi
Subject:
Notice under Section 159(4) of the Companies Act, 2017
Election of Directors
Dear Sir/Madam,
We enclose the Notice under section 159(4) of the Companies Act, 2017 that has been published today i.e., Tuesday, March 15, 2022 in the Business Recorder (English Newspaper) and the Nawa-i-Waqt (Urdu Newspaper).
Kindly share this information the TRE Certificate Holders of the Exchange.
Yours Sincerely,
For and on behalf of
ENGRO FERTILIZERS LIMITED
Cc: Director/HOD
Surveillance, Supervision and Enforcement Department
Securities and Exchange Commission of Pakistan
NIC Building, 63 Jinnah Avenue, Blue Area
Islamabad
13cm x 2column
ELECTION OF DIRECTORS
Notice under Section 159(4) of the Companies Act, 2017
Pursuant to Section 159 (4) of the Companies Act, 2017, Members are hereby notified that the following persons have filed with the Company notice of their intention to offer themselves for election as Directors of the Company at the 13th Annual General Meeting of the Company scheduled to be held on Tuesday, March 22, 2022 at 10:00 a.m. at Karachi School of Business and Leadership (KSBL), National Stadium Road, Opp. Liaquat National Hospital, Karachi - 74800 at which meeting seven (7) Directors are to be elected:
Mr. Ghias Khan
Mr. Javed Akbar
Mr. Khawaja Bilal Hussain
Mr. Ismail Mahmud
Dr. Shamshad Akhtar
Mr. Asad Said Jafar
Mr. Asim Murtaza Khan
As the number of persons who have offered themselves for election is not more than the number of Directors fixed by the Board of Directors under Section 159 (1) of the Companies Act, 2017, the above-named candidates shall be deemed to have been elected at the said Annual General Meeting.
Karachi
SUNAIB BARKAT, ACA
March 15, 2022
Company Secretary
13cm x 2column
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Engro Fertilizers Ltd. published this content on 15 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 March 2022 04:49:08 UTC.
Engro Fertilizers Limited is a Pakistan-based company engaged in the manufacturing, purchasing, and marketing of fertilizers, seeds and pesticides and providing logistics services. The Company's segments include urea, specialty fertilizers business, and others. Its fertilizers segment has a portfolio of fertilizers that focuses on balanced crop nutrition and improved crop yields, including Engro Urea and Di-Ammonium Phosphate (DAP), which consists of various brands among Pakistani farmers. Its nitrogen fertilizers consist of engro urea, engro zabardast urea, and engro ammonium sulphate. Its phosphatic fertilizers consists of engro dap, engro np plus, engro zorawar. Its potash fertilizers offer engro zarkhez, engro zarkhez plus, engro zarkhez khaas, engro mop, and engro sop. Its micronutrient fertilizers include engro zingro and engro zoron. The water soluble fertilizers provides engro potash power and engro phos power.
ENGRO FERTILIZERS LIMITED 
