CORPORATE

COMPANY INFORMATION

Board of Directors
Mr. Shahid Mazhar (Chief Executive)
Mrs. Ghazala Shahid (Chairperson)
Mr. Ahmed Bin Shahid
Mrs. Naureen Rehan
Mr. Muhammad Akhtar
Mr. Hamid Basir
Mr. Nadeem Bhatti

Auditors M/S Mushtaq & CompanyChartered Accountants

Legal Advisor Mr. Fazal Mahmood (Advocate)

Audit Committee
Mr. Nadeem Bhatti (Chairman
)Mrs. Ghazala Shahid (Member)
Mrs. Naureen Rehan (Member)

H.R. And Remuneration Committee
Mr. Hamid Basir (Chairman)
Mr. Ahmed Bin Shahid (Member)
Mr. Muhammad Akhtar (Member)

Chief Financial Officer Mr. Shahid Mahmud

Company SecretaryMr. Muhammad Akhtar
Phone : +92 42 35959121-5

Bankers
Allied Bank Limited
Soneri Bank Limited
The Bank Of Punjab
Habib Bank Limited
Habib Metropolitan Bank Ltd.
Meezan Bank Ltd.

Company Incorporation# 0007332
NTN: 0698472-0
GST: 01-01-5202-045-82

Registered Office
2 E Block G,Mushtaq Ahmed Gurmani Road Gulberg II Lahore, Pakistan
Phone:(042)35959121-5

Head Office
2/E, Block G, Mushtaq Ahmed Gurmani Road, Gulberg II, Lahore, Pakistan.
Phone : (+92-42) 35959121 - 2 Fax : (+92-42) 35959120

Share Registrar
M/S. Hameed Majeed Associates (Pvt) Ltd.
HM House, 7 - Bank Square Market, Lahore, Pakistan
Phone : +92-42-37235081, 37235082 Fax : +92-42-37358817

Mills
3.5km Warburton Road, Ferozwatwan, District: Nankana Sahib

email info@shadman.com.pk

URL www.shadman.com.pk

Symbol of the CompanySHCM

Links of stock exchanges 

Membership of industrial associations and trade bodies
Lahore Chamber of Commerce and Industry 
All Pakistan Textile Mills Association (APTMA)
Karachi Cotton Association

Status of CompanyTextile Chain Company

Associated Companies
A-Square (Pvt.) Ltd.
Delta Oil Mills (Pvt.) Ltd.

Corporate Social Responsibility
We always strive to safeguard the health and well-being of our employees and customers. As well as the communities in which we live, work and co-operate.

National / International Awards,Recognition
ISO-9002 Certified Company, OEKOTEX, SEDEX
 
Election of Directors
Last election of directors was held on March 11, 2020 and next election of directors will be due on March 11, 2023

VISION STATEMENT
To be a dynamic, profitable and growth oriented organization through dedication, integrity and professionalism.

MISSION STATEMENT
Our mission is to achieve higher levels of sustainable growth and profitability by:• Striving for excellence and sustaining position as a preferred supplier of all textile products with a customer focused strategy.• Providing diversified and value added textile products.• Building a long term relationship with our customers, suppliers and other stake holders.• Enhancing the profitability by employing latest technologies for achieving higher levels of efficiency, quality and productivity.• Continuously responding to the changing needs of all our customers.• Nurturing a work culture that generates creativity, enthusiasm, participation and professionalism.• Developing, motivation and retaining people to achieve high team performance.• Being a good corporate citizen by fulfilling our social responsibilities.

Profile of Board of Directors  
Mr. Shahid Mazhar (CEO and Director)
He is associated with the group business since 1979. He holds bachelor degree in commerce. He is presently looking after business activities of group including business developments, financial management, development of cost reduction and profit maximization. He was a Senior Vice Chairman of All Pakistan Textile Mills Association (APTMA) Punjab Zone.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mr. Ahmed Bin Shahid (Director)
He holds degree of BBA from Canada. He is associated with the group business since 2011. He is presently looking after business activities of group including the marketing, sales and finance.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mrs. Ghazala Shahid (Director and Chairperson)
She is associated with the group business since 1993. She looks after the overall activities of business. She is also a member of Audit Committee.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mrs. Naureen Rehan (Director)
She is associated with the group business since 2011. She is also a member of Audit Committee.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mr. Muhammad Akhtar (Director)
He holds MBA degree. He is associated with the group business since 1993. He is also Secretary of the company and member of H.R.& R Committee.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mr.Hamid Basir (Director)
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

Mr. Nadeem Bhatti (Director)
He holds degree of bachelor. He is independent director with vast textile spinning experience. He is also Chairman of Audit Committee and H.R.& R Committee.
Office Address: 2-E, Block G, Mushtaq Ahmed Gurmani Road Gulberg-II Lahore.

FREE FLOAT OF SHARES

NOTICES

COMPLIANCE CERTIFICATE

FINANCIAL STATEMENTS

REQUISITE FORM

PATTERN OF SHAREHOLDING

P/E RATIO AND SHARE VALUE

FINANCIAL HIGHLIGHTS

VISION STATEMENTS