Board of Directors meeting of Agritech Limited

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Board of Directors meeting of Agritech Limited

December 15, 2017

Karachi, Agritech Limited informed Pakistan Stock Exchange that Board of Directors meeting of the Company will be held on December 22, 2017 at Karachi. The agenda of the meeting will to confirm and approve the minutes of the meeting of the board of Directors held on October 26, 2017, to discuss and approve Budget Bases and Annual Budget for Financial Year 2018 and any other item with the permission of the Chair. Agritech Limited Pakistan was incorporated in Pakistan on December 15, 1959 as an unlisted Public Limited Company under the Companies Ordinance 1984. It is a wholly owned subsidiary of National Fertilizer Corporation of Pakistan Private Limited, a Government owned Corporation, until July 15, 2006. Later amalgamation of Hazara Phosphate Fertilizers Private Limited, a wholly owned subsidiary of the Company took place dated May 23, 2012. The company stocks are quoted on the Karachi Stock Exchange. The registered head office of the company is located in Lahore. The principal business of the company is the production of Urea and Granulated Single Super Phosphate fertilizer. The products of the company include Tara urea, Tara SSP and DAP. The symbol “AGL” is being used by the stock exchange for the shares of Agritech Limited.

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