Investor Relations
Status of the Company
Company Registration Number
0046552
Company Registration Date
December 24, 2003
National Tax Number (NTN)
1791532-5
Entity Rating
PACRA Credit rating: Long Term AA+, Short Term A1+
Free-Float of shares of our company as on June 30, 2025
DOWNLOAD
Postal Ballot Paper
DOWNLOAD
Candidate Profiles
DOWNLOAD
Notice of AGM/ EOGM Meeting
DOWNLOAD
Notice of AGM/ EOGM Meeting Urdu
DOWNLOAD
Proxy form English
DOWNLOAD
Proxy form Urdu
DOWNLOAD
Detail of Subsidiaries/ Associated Companies
DOWNLOAD
Pattern of Shareholding as at December 31, 2024
DOWNLOAD
Highlights
Note: All the values are Rupees in Millions
Our Offices
Registered Office / Head Office
E–110, Khayaban–e–Jinnah, Lahore Cantt, Pakistan
UAN: 111–FATIMA (111–328–462)
Fax: +92 42 3662 1389
Plant Sites
Mukhtar Garh, Sadiqabad, Distt. Rahim Yar Khan, Pakistan
Tel: 068 – 5951000
Fax: 068 – 5951166
Khanewal Road, Multan, Pakistan
Tel: 061 – 90610000
Fax: 061 – 92290021
28–KM Sheikhupura Road, Chichoki Mallian, Pakistan
Tel: 042 – 37319200 – 99
Fax: 042 – 33719295
Detail of Subsidiaries/ Associated Companies
1. Fatimafert Limited
Wholly owned subsidiary
2. Pakarab Fertilizers Limited
Wholly owned subsidiary
3. Fatima Cement Limited
Wholly owned subsidiary
4. Fatima Packaging Limited
Wholly owned subsidiary
Shareholder Notices &
Announcements
2025
March quarter
2024
Year ended result
September quarter
half year
March quarter
2023
Year ended result
September quarter
half year
March quarter
2022
Year ended result
September quarter
half year
March quarter
30-09-2022 | PDF
Financial Report
30-09-2022 | PDF
2021
Year ended result
September quarter
half year
Annual GENERAL Meeting
corporate briefing
march quarter
2020
Year ended result
September quarter
half year
Annual GENERAL Meeting
June | PDF
March quarter
2019
Year ended result
September quarter
half year
Annual GENERAL Meeting
April | PDF
Annual GENERAL Meeting
March quarter
2018
Year ended result
September quarter
half year
Annual GENERAL Meeting
Annual GENERAL Meeting
March quarter
2017
Year ended result
September quarter
half year
Annual GENERAL Meeting
march quarter
2016
Year ended result
September quarter
half year
Annual GENERAL Meeting
March quarter
Miscellaneous
Notice Under Section 159(4) Of The Companies Act 2017 English
DOWNLOAD
Notice Under Section 159(4) Of The Companies Act 2017 Urdu
DOWNLOAD
Dividend Warrant Form
DOWNLOAD
Consent Form
DOWNLOAD
Request For Change Of Address Bank Mandate Etc.
DOWNLOAD
standard request form
DOWNLOAD
Update Of Bank Details Iban Form English
DOWNLOAD
Update Of Bank Details Iban Form Urdu
DOWNLOAD
Our Governance
Board of Directors
- Mr. Arif Habib (Chairman)
- Mr. Fawad Ahmed Mukhtar (Chief Executive Officer)
- Mr. Fazal Ahmed Sheikh (Director)
- Mr. Faisal Ahmed Mukhtar (Director)
- Mr. Muhammad Kashif Habib (Director)
- Mrs. Julie Jannerup (Independent Director)
- Mr. Tariq Jamali (Independent Director)
Nomination & Risk Management Committee Members
- Mr. Fazal Ahmed Sheikh (Chairman)
- Mr. Muhammad Kashif Habib (Member)
- Mr. Tariq Jamali (Member)
Director Legal & Company Secretary
- Mr. Omair Mohsin (communications@fatima–group.com)
Audit Committee Members
- Mr. Tariq Jamali (Chairman)
- Mr. Faisal Ahmed Mukhtar (Member)
- Mrs. Julie Jannerup (Member)
- Mr. Muhammad Kashif Habib (Member)
Chief Operating Officer
- Mr. Asad Murad
Legal Advisors
- M/s. Chima & Ibrahim Advocates
Location: 1–A/245, Tufail Road, Lahore Cantt
HR and Remuneration Committee Members
- Mrs. Julie Jannerup (Chairperson)
- Mr. Fawad Ahmed Mukhtar (Member)
- Mr. Muhammad Kashif Habib (Member)
Chief Financial Officer
- Dr. Syed Hyder Hasan
Auditors
- M/s. Yousuf Adil (Chartered Accountants, Lahore)
Location: 134–A, Abu Bakar Block, New Garden Town, Lahore
Tel: +92 42 3591 3595–7, +92 42 3544 0520
Fax: +92 42 3544 0521
Financial Results
2025
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
Half yearly
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2024
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2023
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2022
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2021
Annual
Jan-Dec | PDF
Third Quarter
Jul-Sep | PDF
Half Yearly
Jan-Jun | PDF
First Quarter
Jan-Mar | PDF
2020
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2019
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2018
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2017
Annual
Jan-Dec | PDF
Third Quarter
Jul-Sep | PDF
Half Yearly
Jan-Jun | PDF
First Quarter
Jan-Mar | PDF
2016
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2015
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2014
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2013
Annual
Jan-Dec | PDF
Third Quarter
Jul-Sep | PDF
Half Yearly
Jan-Jun | PDF
First Quarter
Jan-Mar | PDF
2012
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2011
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2010
Annual
Jan-Dec | PDF
Third quarter
Jul-Sep | PDF
half year
Jan-Jun | PDF
First quarter
Jan-Mar | PDF
2009
Annual
Jan-Dec | PDF
Third Quarter
Jul-Sep | PDF
Half Yearly
Jan-Jun | PDF
First Quarter
Jan-Mar | PDF
Investor Presentation
Corporate Briefing Presentation 2025
DOWNLOAD
Corporate Briefing Announcement 2025
DOWNLOAD
Corporate Briefing Presentation 2024
DOWNLOAD
Corporate Briefing Presentation 2023
DOWNLOAD
Investor Presentation 2012
DOWNLOAD
Investor Presentation 2011
DOWNLOAD
Corporate Briefing Session -2022
DOWNLOAD
Complaint Handling Cell
For investor related queries / grievances following may be contacted
Omair Ahmed Mohsin
Company Secretary
Email: investor.relations@fatima-group.com
Phone: +92 (42) 3590 9449
Anil Zia
Deputy Company Secretary
Email: investor.relations@fatima-group.com
Phone: +92 (42) 3590 9400 Ext 576
Disclaimer: “In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan (the “SECP ”). However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further, the complaints that are not relevant to SECP ‘s regulatory domain/competence shall not be entertained by the SECP.”
Registrar and Share Transfer Agent
CDC Share Registrar Services Limited
CDC House, 99–B, Block ‘B’
S.M.C.H.S., Main Shahra–e–Faisal
Karachi–74400
Tel: Customer Support Services
(Toll Free) 0800–CDCPL (23275)
Fax: (92–21) 3432 6053
Email: info@cdcsrsl.com
Website: www.cdcsrsl.com
Downloads
Code Of Conduct
DOWNLOAD
Notification Website
DOWNLOAD
Online Investors Grievance Form
DOWNLOAD
Form Of Electronic Dividend Mandate (Iban) – English
DOWNLOAD
Form Of Electronic Dividend Mandate (Iban) – Urdu
DOWNLOAD