Company Information
Board of Directors | |
Mr. Ijaz Nisar | (Chairman) |
Mr. Rasikh Elahi | (Chief Executive Officer) |
Mr. Abid Sattar | |
Mr. Aurangzeb Firoz | |
Dr. Farzana Firoz | |
Mr. Shabbi Zahid Ali | |
Syed Kashif ul Hassan Shah | |
Audit Committee | |
Syed Kashif ul Hassan Shah | (Chairman) |
Mr. Abid Sattar | (Member) |
Mr. Shabbi Zahid Ali | (Member) |
HR & R Committee | |
Mr. Ijaz Nisar | (Chairman) |
Mr. Rasikh Elahi | (Member) |
Mr. Shabbi Zahid Ali | (Member) |
Chief Financial Officer | |
Mr. Humza Chaudhry | |
Company Secretary | |
Mr. Hashim Tariq | |
Head of Internal Audit | |
Mr. Usman Yousaf |
Share Registrar
Corplink (Pvt.) Ltd.
Wings Arcade, 1- K Commercial, Model Town, Lahore
Auditors
Riaz Ahmad & Company
Chartered Accountants
Bankers / Financial Institutions
Shariah Compliant Islamic Banks
Al-Baraka Bank (Pakistan) Limited
Bank Islamic Pakistan Limited
Dubai Islamic Bank Pakistan Limited
MCB Islamic Bank Limited
First Habib Modaraba
OLP Modaraba
Conventional Banks / Financial Institutions
Askari Bank Limited
Allied Bank Limited
Habib Bank Limited
Habib Metropolitan Bank Limited
JS Bank Limited
MCB Bank Limited
National Bank of Pakistan
Silk Bank Limited
OLP Financial Services Pakistan Limited
Registered Office
182 Abu Bakar Block, New Garden Town, Lahore
Ph: +92-42- 111 666 647
Fax: +92-423-5845525
Email: info@at-tahur.com
Web: www.at-tahur.com
Project Locations
Kotli Rai Abubakar, Distirct Kasur
AT-TAHUR LIMITED
DIRECTORS' REPORT
I am pleased to present on behalf of the Board of Directors of At-TahurLimited, (hereinafter referred to as "the Company"), reviewed financial statements of At-Tahur Limited along with auditors reviewed report for the half year ended December 31, 2024. Your Company continued its journey of success and is poised for growth.
During the period, the Company strategically expanded its product portfolio with the launch of new offerings, including honey, and optimized its product mix.
The financial performance for the half year ended is summarized below:
Description | HALF YEAR ENDED | QUARTER ENDED | ||||||
July - Dec | July - Dec | Oct - Dec | Oct - Dec | |||||
2024 | 2023 | Change | 2024 | 2023 | Change | |||
PKR | PKR | PKR | PKR | |||||
Million | Million | Million | Million | |||||
Sales | 2,583.50 | 2,760.16 | -6.40% | 1,312.83 | 1,432.91 | -8.38% | ||
Gross Profit | 1,117.14 | 1,157.55 | -3.49% | 601.47 | 630.65 | -4.63% | ||
% of sales | 43.24% | 41.94% | 45.82% | 44.01% | ||||
Operating Profit | 294.55 | 341.29 | -13.69% | 205.37 | 228.43 | -10.09% | ||
% of sales | 11.40% | 12.36% | 15.64% | 15.94% | ||||
Net Profit after tax | 145.97 | 105.28 | 38.65% | 121.55 | 74.73 | 62.66% | ||
% of sales | 5.65% | 3.81% | 9.26% | 5.22% | ||||
Earnings per share | 0.74 | 0.48 | 0.63 | 0.34 | ||||
BOARD & ITS COMMITTEES: | ||||||||
The total number of directors are 7 as per following: | ||||||||
a. | Male | 06 | ||||||
b. | Female | 01 |
The Composition of Board of Directors is as follows:
- Independent Directors:
- Mr. Ijaz Nisar (Justice Rtd.)
- Mr. Abid Sattar
- Mr. Aurangzeb Firoz
- Dr. Farzana Firoz
- Syed Kashif ul Hassan Shah
- Non-ExecutiveDirector:
- Mr. Shabbi Zahid Ali
- Executive Director:
- Mr. Rasikh Elahi
AT-TAHUR LIMITED
AUDIT COMMITTEE
In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Audit Committee members are as under:
Sr. No. Name of Directors
- Syed Kashif ul Hassan Shah
- Mr. Abid Sattar
- Mr. Shabbi Zahid Ali
HUMAN RESOURCE & REMUNERATION COMMITTEE
In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Human Resource & Remuneration Committee members are as under:
Sr. No. Name of Directors
- Mr. Ijaz Nisar
- Mr. Shabbi Zahid Ali
- Mr. Rasikh Elahi
DIRECTORS' REMUNERATION
The Board of Directors has approved Directors' Remuneration Policy. The features of the policy are as follows:
- The Company shall not pay remuneration to its non-executive directors including independent directors except for meeting fee for attending Board meetings;
- The Company will reimburse or incur expenses of travelling and accommodation of Directors for attending Board meetings;
- The Directors' Remuneration policy will be reviewed and approved by the Board of Directors from time to time.
Moreover, the Board acknowledge the valuable contributions being made by the Non-Executive directors, and currently a meeting fee is being offered for attendance and participation in Board meeting, while this does not reflect compensation of their contributions and just represents a token of appreciation.
Future Outlook:
The management remains fully committed and optimistic about the future potential of the business. We will continue to enhance consumer satisfaction through high-quality products, consumer-centric innovation, and strategic portfolio renovation. At the same time, we remain focused on optimizing the value chain to drive efficiency, sustainability, and long-term value creation.
_________________ | __________________ |
Rasikh Elahi | Shabbi Zahid Ali |
Chief Executive | Director |
February 27, 2025 |
AT-TAHUR LIMITED
ٹروپر زرٹکیرئاڈ
زرٹیئڈآ ھتاس ےک ہزئاج یلام ےک لاس ےھدآ ےلاو ےنوہ متخ وک 2024 ربمسد 31 ےس بناج یک زرٹکیرئاڈ فآ ڑروب ںیم یقرت دیزم روا ےہاھکر یراج رفس اک یبایماک ےن ینپمک یک پآ۔ںوہ اترک سوسحم یشوخ ےئوہ ےترک شیپ ٹروپر یک ۔ےہ ںاشوک فرط یک
ٹکاڈرپ ےینٔ روا ید تعسو وک ویلوف ٹروپ ٹکڈورپ ےنپا تحت ےک یلمع تمکح ےن ینپمک ،نارود ےک تدم سا ۔ایانب رتہب وک سکم ٹکڈورپ ےنپا روا ،ایارک فراعتم وک ،دہش لومشب
:ےہ یئگ ید ںیم لیذ یگدرکراک یتایلام ےئل ےک یہامشش یلاو ےنوہ متخ وک 2024 ربمسد 31
)ےپور نیلم( یہام ہس | )ےپور نیلم( یہامشش | ||||||||
یلیدبت | ربمسد 31 | ربمسد 31 | یلیدبت | ربمسد 31 | ربمسد 31 | ||||
2023 | 2024 | 2023 | 2024 | ||||||
-8.83% | 1,432.91 | 1,312.83 | -6.40% | 2,760.16 | 2,583.50 | یندمآ | |||
-4.63% | 630.65 | 601.47 | -3.49% | 1,157.55 | 1,117.14 | نجرام عفانم یعومجم | |||
44.01 | 45.82 | 41.94 | 43.24 | دصیف اک تخورف | |||||
-10.09% | 228.43 | 205.37 | -13.69% | 341.29 | 294.55 | نجرام عفانم گنٹیرپآ | |||
12.36 | 11.40 | دصیف اک تخورف | |||||||
15.94 | 15.64 | ||||||||
105.28 | 145.97 | عفانم صلاخ سکیٹ دعب | |||||||
62.66% | 74.73 | 121.55 | 38.65% | ||||||
3.81 | 5.65 | دصیف اک تخورف | |||||||
5.22 | 9.26 | ||||||||
0.48 | 0.74 | یندمآ رئیش یف | |||||||
0.34 | 0.63 | ||||||||
زیٹیمک یک سا روا ڈروب | |||||||||
:ےہ لیذ بسح دادعت لک یک زرٹکیرئاڈ | |||||||||
06 | درم | a. | |||||||
01 نیتاوخ | b. | ||||||||
:ےہ لیذ بسح بیکرت یک زرٹکیرئاڈ فآ ڈروب | |||||||||
زرٹکیرئاڈ دازآ | a. | ||||||||
)ڈرئاٹیر سٹسج( راثن زاجعا مرتحم | 1. | ||||||||
راتس ﺩﺏاع مرتحم | 2. | ||||||||
زوریف بیزگنروا مرتحم | 3. | ||||||||
زوریف ہنازرف رٹکاڈ | 4. | ||||||||
ہاش نسحلا فشاک دیس | 5. | ||||||||
رٹکیرئاڈ وٹکیزگیا نان | b. | ||||||||
یلع دہاز یبش مرتحم | 1. | ||||||||
رٹکیرئاڈ وٹکیزگیا | c. | ||||||||
ٰ | 1. | ||||||||
یہلا خسار مرتحم |
AT-TAHUR LIMITED
یٹیمک ٹڈآ
ےک سج۔ےہ ید لیکشت یٹیمک ٹڈآ ےن زرٹکیرئاڈ فآ ڈروب ںیم لیمعت یک2019 سننروگ ٹیروپراک فآ ڈوک ۔ںیہ لیذ جرد مان ےک ناکرا
رٹکیرئاڈ مان | رامش ربمن |
ہاش نسحلا فشاک دیس | 1 |
راتس ﺩﺏاع مرتحم | 2 |
یلع دہاز یبش مرتحم | 3 |
یٹیمک نشیرنومیر ڈنیا سروسیر نمویہ
نشیرنومیر ڈنیا سروسیر نمویہ ےن زرٹکیرئاڈ فآ ڈروب ںیم لیمعت یک2019 سننروگ ٹیروپراک فآ ڈوک ۔ںیہ لیذ جرد مان ےک ناکرا ےک سج۔ےہ ید لیکشت یٹیمک
رٹکیرئاڈ مان | رامش ربمن |
راثن زاجعا مرتحم | 1 |
یلعدہاز یبش مرتحم | 2 |
ٰ | 3 |
یہلا خسار مرتحم |
ہریہاشماک زرٹکیرئاڈ
تایصوصخ یک یسیلاپ ۔ےہ یک بترم یسیلاپ یک ےنرک ےط ہریہاشم اک زرٹکیرئاڈ ےنزرٹکیرئاڈ فآ ڈروب :ںیہ لیذ بسح
ےک سیف سلاجا ےئل ےک تکرش ںیم سلاجا ڈروبوک زرٹکیرئاڈ دازآ روا وٹکیزگیا نان ےنپا ینپمک | l |
۔یگ ےرک ںیہن ادا ہریہاشم ہولاع | |
ےئک تشادرب رپ رفس روا شئاہر ےس بناج یک زرٹکیرئاڈ ےس ضرغ یک تکرش ںیم سلاجا ڈروب | l |
۔یگ ےرک ادا ینپمک تاجارخا ےلاو ےناج | |
یک سا زرٹکیرئاڈ فآ ڈروبروا یگ ےئاج یک یناث رظن تقو ہمہ رپ یسیلاپ ہریہاشم یک زرٹکیرئاڈ | l |
۔ےگ ںید یروظنم
ںیم سلاجا ڈروب ںیم لاح روا ےہ اترک میلست وک تامدخ ردق ںارگ یک زرٹکیرئاڈ وٹکیزگیا نان ڈروب ںآرب دیزم ںیہن یساکع یک ہضواعم ےک نا ہی ہک بج یگ ےئاج یک ادا سیف سلاجا ےئل ےک تکرش روا یرضاح ۔ےہ فارتعا اک تامدخ یک نا ہی ہکلباترک
رظن رپ لبقتسم
،تاعونصم یک رایعم یٰ لعا مہ ۔ےہ دیمارپ روا مزعرپ رپ روط لمکم ںیم ےراب ےک تیحلاص یک لبقتسم یک رابوراک ہیماظتنا یراج ہفاضا ںیم یلست یک نیفراص ےعیرذ ےک یرتہب یک ویلوف ٹروپ تحت ےک یلمع تمکح روا ،تدج زوکرم فراص رتہب وک نیچ ویلیو ےیل ےک ےنید غورف وک قیلخت یک ردق یتدم لیوط روا ،یرادیياپٔ ،یگدرکراک مہ ھتاس ےکسا ۔ےگ ںیھکر ۔ےگ ںیھکر زوکرم ہجوت رپ ےنانب
ےس بناج یک زرٹکیرئاڈ فآ ڈروب | |
یلع دہاز یبش | ٰ |
یہلا خسار | |
رٹکیرئاڈ | رٹکیرئاڈ وٹکیزگیا فیچ |
ء2025یرورف27 |
AT-TAHUR LIMITED
STATEMENT OF FINANCIAL POSITION AS AT 31 DECEMBER 2024
UN-AUDITED AUDITED
UN-AUDITED | AUDITED |
NOTE
EQUITY AND LIABILITIES | |
SHARE CAPITAL AND RESERVES | |
Authorized share capital | |
220,000,000 (30 June 2024: 220,000,000) ordinary | |
shares of Rupees 10 each | |
Issued, subscribed and paid-up share capital | |
Capital contribution | 4 |
Revenue reserve - Un-appropriated profit | |
Total equity | |
LIABILITIES | |
NON-CURRENT LIABILITIES | |
Employees' retirement benefit | |
Lease liabilities | 5 |
Long term financing | 6 |
Deferred liabilities | |
Deferred income tax liability - net |
CURRENT LIABILITIES
31 DECEMBER 2024 | 30 JUNE 2024 |
(RUPEES IN THOUSAND)
2,200,0002,200,000
2,186,394 2,186,394
42,62842,628
3,091,4372,945,462
5,320,4595,174,484
201,317172,891
117,012110,707
253,900288,730
74,00285,015
32,60016,396
678,831673,739
NOTE | |
ASSETS | |
NON-CURRENT ASSETS | |
Property, plant and equipment | 11 |
Right-of-use assets | 12 |
Biological assets | 13 |
Long term security deposits |
CURRENT ASSETS | |
Stores | |
Inventories | |
Biological assets | 13 |
Trade debts | |
Short term advances and prepayments | |
Short term deposits and other receivables | |
Advance income tax and prepaid levy - net | |
Short term investments | |
Cash and bank balances | 14 |
31 DECEMBER 2024 | 30 JUNE 2024 |
(RUPEES IN THOUSAND)
1,634,7161,630,403
192,018177,070
4,225,9764,141,829
46,96350,944
6,099,6736,000,246
54,299 | 35,273 | |
201,813 | 381,560 | |
582 | 194 | |
340,340 | 334,645 | |
103,470 | 121,902 | |
379,131 | 475,735 | |
35,185 | 19,822 | |
744,605 | - | |
161,885 | 236,526 | |
2,021,310 | 1,605,657 |
Trade and other payables | |
Short term borrowings | 7 |
Accrued mark-up / profit | 8 |
Current portion of non-current liabilities | 9 |
Unclaimed dividend | |
Total liabilities | |
CONTINGENCIES AND COMMITMENTS | 10 |
TOTAL EQUITY AND LIABILITIES
884,750
966,325
65,022
205,561
35
2,121,693
2,800,524
8,120,983
1,039,167
379,449
81,943
257,086
35
1,757,680
2,431,419
7,605,903
TOTAL ASSETS
8,120,9837,605,903
The annexed notes form an integral part of these condensed interim financial statements.
___________________ | ______________ | ___________________________ |
CHIEF EXECUTIVE | DIRECTOR | CHIEF FINANCIAL OFFICER |
AT-TAHUR LIMITED
CONDENSED INTERIM STATEMENT OF PROFIT OR LOSS (UN-AUDITED)
FOR THE HALF YEAR ENDED 31 DECEMBER 2024
NOTE
HALF YEAR ENDED
31 DECEMBER 31 DECEMBER
20242023
(RUPEES IN THOUSAND)
QUARTER ENDED
31 DECEMBER 31 DECEMBER
20242023 (RUPEES IN THOUSAND)
REVENUE FROM CONTRACTS WITH CUSTOMERS
GAIN ARISING ON INITIAL RECOGNITION OF MILK AT FAIR VALUE LESS COSTS TO SELL AT THE TIME OF MILKING
GAINS ARISING FROM CHANGES IN FAIR VALUE LESS COSTS TO SELL OF DAIRY LIVESTOCK
OPERATING COSTS | 15 |
ADMINISTRATIVE AND GENERAL EXPENSES
SELLING AND MARKETING EXPENSES
OTHER EXPENSES
OTHER INCOME
PROFIT FROM OPERATIONS
FINANCE COST
PROFIT BEFORE LEVY AND TAXATION
LEVY
PROFIT BEFORE TAXATION
TAXATION
PROFIT AFTER TAXATION
EARNINGS PER SHARE - BASIC AND DILUTED (RUPEES)
2,583,503 | 2,760,164 | 1,312,834 | 1,432,905 | |||||||
1,704,317 | 1,809,275 | 917,791 | 951,180 | |||||||
551,563 | 491,209 | 296,274 | 150,056 | |||||||
4,839,383 | 5,060,648 | 2,526,899 | 2,534,141 | |||||||
(3,722,240) | (3,903,099) | (1,925,421) | (1,903,496) | |||||||
1,117,143 | 1,157,549 | 601,478 | 630,645 | |||||||
(180,933) | (154,141) | (90,886) | (82,659) | |||||||
(300,893) | (297,293) | (146,037) | (147,370) | |||||||
(377,133) | (374,697) | (172,647) | (177,303) | |||||||
(858,959) | (826,131) | (409,570) | (407,332) | |||||||
258,184 | 331,418 | 191,908 | 223,313 | |||||||
36,367 | 9,873 | 13,464 | 5,112 | |||||||
294,551 | 341,291 | 205,372 | 228,425 | |||||||
(100,030) | (150,801) | (51,194) | (88,465) | |||||||
194,521 | 190,490 | 154,178 | 139,960 | |||||||
(32,342) | (69,466) | (16,421) | (49,486) | |||||||
162,179 | 121,024 | 137,757 | 90,474 | |||||||
(16,204) | (15,743) | (16,204) | (15,743) | |||||||
145,975 | 105,281 | 121,553 | 74,731 | |||||||
0.74 | 0.48 | 0.63 | 0.34 | |||||||
The annexed notes form an integral part of these condensed interim financial statements.
___________________ | ______________ | ___________________________ |
CHIEF EXECUTIVE | DIRECTOR | CHIEF FINANCIAL OFFICER |
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