Company Profile

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.
Vision and Mission Statement (For Urdu)
Status of Company Public Interest Company (Listed)

Company Registration # 0007332 / 24 Nov 1979
NTN: 0698472-0
GST: 01-01-5202-045-82

Certificate of Incorporation # K-143/5768 of 1979 Dated : 24 Nov 1979
Registered Office
3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib , Pakistan
Phone: (056) 3731270-71

Head Office
3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib
Phone : (056) 3731270-71

Mills
3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

Phone: 056-3731270-72

email finance@shadman.com.pk

URL www.shadman.com.pk
Associated Companies
Shadman Industries (Pvt.) Ltd. (Formerly : A-Square (Pvt.) Ltd.)
Delta Oil Mills (Pvt.) Ltd.

Governance
Board of Directors
Mr. Shahid Mazhar (Chief Executive)
Mrs. Ghazala Shahid (Chairperson)
Mr. Ahmed Bin Shahid
Mr. Muhammad Afnan Shahid
Mr. Muhammad Akhtar
Mr. Hamid Basir (Independant Director)
Mr. Nadeem Bhatti (Independant Director)

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: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

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: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

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: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

Mr. Muhammad Afnan Shahid (Director)
He is associated with the group business since 2017. He is also a member of H R & Remuneration Committee.
Office Address: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

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 Audit Committee.
Office Address: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

Mr. Hamid Basir (Director)
He holds ACMA degree. He is independent director and textile expert of costing and marketing side. He is also Chairman of HR and Remuneration Committee
Office Address: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

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.
Office Address: 3.5 KM Feroze Watoan Warburton Road Kot Shah Muhammad Near Chandi Kot Teh. & Dist. Nankana Sahib

PATTERN OF SHAREHOLDING

AUDITORS : M/S Mushtaq & CompanyChartered Accountants

LEGAL ADVISOR : Mr. Fazal Mahmood (Advocate)

Investor Relation

Online Forms

Proxy Form
Divident Mandate Form
Transmission of Financial Statements Through email.

Investor Complaints
Mr. Muhammad Akhtar (Company Secretary)
Cell : 0333 4646499, 0321 4646499

Dislaimer:
In case your complaint has not been properly redressed by us, you may lodge your complaint with Securities and Exchange Commission of Pakistan "the SECP". However, please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and company has failed to re-dressed the same. Further, the complaints that are not related to the SECP's regulatory domain / competance shall not be entertain by the SECP.

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.

NOTICES OF GENERAL MEETING

CORPORATE BRIEFING SESSION

DIVIDEND / ANY OTHER ENTITLEMENT
The Directors have not recommended any dividend / any other entitlement in view of weak financial position of the company for the year ended June 2023.

Copy of Any Notice Given By the Member
There was no such any notice given by the member for change of Auditor's in the last AGM

Media

National / International Awards,Recognition
ISO-9002 Certified Company, OEKOTEX, SEDEX
 

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

Any Other Anouncement
There is no such any anouncement

Last Date on Which Website was updated
Teusday DEC 26, 2023

Information of Group Companies

The company relates to Shadman Group of Companies and there is no other public company in the group.

Election of Directors

Last election of directors was held on March 11, 2023 and next election of directors will be due on March 11, 2026

Investor Information

Symbol of the Company Assigned By Pakistan Stock Exchange (PSX) SHCM

FINANCIAL STATEMENTS

FINANCIAL HIGHLIGHTS

Earning per share (basic and diluted), price earnings ratio and breakup value of shares, dividend payout ratio as per latest available annual audited financial statements.

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

FREE FLOAT OF SHARES

RATING OF COMPANY AND INSTRUMENT
Not Applicable