Fauji Fertilizer Company Limited (FFCL) ke Board of Directors ne 10 November 2025 ko apne ijlaas mein aik aham faisla kiya hai, jis mein shareholders ki manzoori ke liye aik nayi investment proposal recommend ki gayi hai.
Is faisle ke mutabiq, company apni associated company FFBL Power Company Limited ke 214,687,500 ordinary voting shares — jo paid-up capital ka 25% hain — apni parent company Fauji Foundation (FF) se acquire karegi. Is ke badle mein FFCL Fauji Foundation ko 15,914,566 nayi ordinary shares issue karegi, jo “other than right offer” ke zariye honge. Yeh poora plan “Proposed Transaction” ke naam se jana ja raha hai, jo shareholders aur Securities and Exchange Commission of Pakistan (SECP) ki manzoori se hum-ahang hoga.
Is silsile mein company ne ek Extraordinary General Meeting (EOGM) 8 December 2025 ko bulaya hai, jahan shareholders se khas resolution ke zariye approval hasil kiya jayega.
EOGM ka agenda sirf Proposed Transaction tak mehdood nahi balkay ismein kuch aur aham moamlaat bhi shamil hain, jin mein:
(a) Companies Act 2017 ke Sections 83(1)(b), 199 aur 208 ke tehat Proposed Transaction ki manzoori,
(b) associated company Agritech Limited mein investment, aur
(c) Company ke Articles of Association mein tabdili shamil hain.
Yeh Proposed Transaction company ke strategic restructuring aur group synergy plans ka hissa hai, jiska maqsad operational efficiency aur group integration ko mazid behtar banana hai.
