Annual Report
CONTENTS
PART A: | ORGANIZATIONAL OVERVIEW | ||
A.1 | Mission, Vision and Value Statements | 02 | |
A.2 | Message from Chairperson | 03 | |
A.3 | Message from CEO | 04 | |
A.4 | Company Profile | 05 | |
A.5 | Company Information | 09 | |
PART B: | CORPORATE GOVERNANCE STRUCTURE | ||
B.1 | Directors Report | 10 | |
B.2 | Directors' Profile | 18 | |
B.3 | Board Committees | 20 | |
B.4 | Statement of Compliance (as filed with PSX) | 21 | |
B.5 | External Auditors Report | 23 | |
PART C: | STAKEHOLDERS ENGAGEMENT | ||
C.1 | Pattern of Shareholding | 30 | |
C.2 | Categories of Shareholders | 31 | |
C.3 | Notice of 2nd AGM | 32 | |
C.4 | Proxy Form | 34 | |
PART D: | FINANCIAL STATEMENTS | 36 |
A.1
OUR MISSION STATEMENT
To maintain our pioneer status in the agricultural textiles sector of Pakistan by continuing to play an effective and positive role in the economic development of our country through provision of finest quality products at most reasonable rates to our clients and sustained investment in research and development.
OUR VISION STATEMENT
Our vision is an economically strong and prosperous agricultural sector of Pakistan, capable of meeting all of our country's food and agri-based raw material needs from its own land, and contributing to country's socio-economic development.
STATEMENT OF VALUES
Our Company is committed to conducting all its operations ethically, transparently and in strict compliance with all laws, ensuring to maintain a healthy balance between the interest of all of its stakeholders, including shareholders, employees, business associates and the society at large
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