Investor Information

Suraj Cotton Mills Limited is a public limited company, incorporated on December 18, 1984, in Pakistan under the Companies Act, 1913 (now the Companies Act, 2017), and is listed on the Pakistan Stock Exchange Limited.

Statutory Information

Company Information:

Name of company:

Suraj Cotton Mills Limited

Status of the company:

Public Limited Company

Incorporation Number:

K-0034837

CUIN:

K-309/8437

NTN:

0698469-0

STN:

03-08-5202-020-28

Board Of Directors:

Mr Khalid Bashir Chairman

Mr. Nadeem Maqbool Chief Executive Officer

Mr. Ahsan Bashir Executive Director

Mr. Adil Bashir Executive Director

Mr. Asif Bashir Non-Executive Director

Mr. Mohammad Iqbal Non-Executive Director

Mrs. Maheed Hisham Adamjee Independent Director

Mr. Shams Rafi Independent Director

Chief Financial Officer: Mr. Muhammad Naeem Sheikh

Company Secretary: Mr. Shahzad Nazir

Legal Advisor: Mr. Muhammad Iqbal Khawaja

Auditors: Riaz Ahmad & Company, Chartered Accountants

Company Rating: Rating by VIS Credit Rating Company Limited (Formerly JCR-VIS)

Stock Symbol: SURC

Free Float: https://dps.psx.com.pk/company/SURC

Website: https://www.suraj.com

Regulator: https://www.secp.gov.pk

Share Registrar:

Corptec Associates (Pvt.) Ltd. 503 E Johar Town, Lahore

042-35170336-7

Tricon Corporate Center, 8th Floor, 73-E, Main Jail Road, Gulberg II, Lahore
Ph: +92-423-5760379, 35760382
Fax: +92-423-5760376
Email: corp.info@suraj.com
Web: www.suraj.com

Unit 1:

Noori Abad, Hyderabad Motorway, Jamshoro, Karachi

Unit 2, 3, & 5:

Kotla Kahloon, Shahkot, District Nankana Sahib

Unit 4:

Baikot Manga Raiwind Road, Near Tablighi Ijtama Chowk, Sundar Bypass, Raiwind

Shams Textile Mills Limited

https://shams.com.pk

The Crescent Textile Mills Limited

https://www.crescenttextile.com

Premier Insurance Limited

https://pil.com.pk

Premier Financial Services (Pvt) Limited

https://www.premierfinservices.com

Crescent Powertec Limited

https://www.crescenttextile.com

Al Abbas Sugar Mills Limited

https://www.aasml.com

Acme Mills Limited

https://acmetextiles.com

Financial Reports

Financial Highlights

The key highlights provide an overview of Suraj performance indicators over the years. Annual & Quarterly Reports

Key Notes & Performance Indicators Summarized Financial Data

STOCK INFORMATION

Earnings Per Share (EPS)

Break-Up Value per Share

Price to Earning

BALANCE SHEET

Share Capital

Reserves

Shareholder’s Equity

Long Term Financing

Deferred Liabilities

Capital Employed

Property, Plant & Equipment

Stock in Trade

Working Capital

PROFIT & LOSE

Sales

Gross Profit

Operating Profit

Finance Cost

Profit Before Tax

Profit After Tax

STOCK INFORMATION

Earnings Per Share (EPS)

Break-Up Value per Share

Price to Earning

BALANCE SHEET

Share Capital

Reserves

Shareholder’s Equity

Long Term Financing

Deferred Liabilities

Capital Employed

Property, Plant & Equipment

Stock in Trade

Working Capital

PROFIT & LOSE

Sales

Gross Profit

Operating Profit

Finance Cost

Profit Before Tax

Profit After Tax

Notices

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Sr. No.	Date	Title
01	20-Feb-2020	Notice of 115th Board Meeting of SCML
02	29-Apr-2020	Notice of 116th Board Meeting of SCML
03	15-Sep-2020	Notice of 117th Board Meeting of SCML
04	28-Oct-2020	Notice of 118th Board Meeting of SCML
05	26-Feb-2021	Notice of 119th Board Meeting of SCML
06	28-Apr-2021	Notice of 120th Board Meeting of SCML
07	03-Jun-2021	Notice of 121th Board Meeting of SCML
08	20-Sep-2021	Notice of 122th Board Meeting of SCML
09	27-Oct-2021	Notice of 123th Board Meeting of SCML
10	24-Feb-2022	Notice of 124th Board Meeting of SCML
11	14-Apr-2022	Notice of 125th Board Meeting of SCML
12	28-Apr-2022	Notice of 126th Board Meeting of SCML
13	26-Sep-2022	Notice of 127th Board Meeting of SCML
14	29-Oct-2022	Notice of 28th Board Meeting of SCML
15	28-Feb-2023	Notice of 29th Board Meeting of SCML
16	27-Apr-2023	Notice of 30th Board Meeting of SCML
17	30-MAy-2023	Notice of 31th Board Meeting of SCML
18	26-Sep-2023	Notice of 32th Board Meeting of SCML
19	27-Oct-2023	Notice of 33th Board Meeting of SCML
20	26-Feb-2024	Notice of 34th Board Meeting of SCML
21	29-Apr-2024	Notice of 35th Board Meeting of SCML
22	23-Sep-2024	Notice of 36th Board Meeting of SCML
23	23-Oct-2024	Notice of 37th Board Meeting of SCML
24	12-Feb-2025	Notice of 38th Board Meeting of SCML
25	28-Mar-2025	Notice of 39th Board Meeting of SCML
26	18-Apr-2025	Notice of 40th Board Meeting of SCML

Sr. No.	Date	Title
01	02-Oct-2019	Notice of 35th Annual General Meeting
02	28-Oct-2020	Notice of 36th Annual General Meeting
03	27-Oct-2021	Notice of 37th Annual General Meeting
04	26-Oct-2022	Notice of 38th Annual General Meeting
05	27-Oct-2023	Notice of 39 Annual General Meeting
06	28-Oct-2024	Notice of 40th Annual General Meeting
07	27-Oct-2025	Notice of 41th Annual General Meeting

Sr. No.	Date	Title
01	02-Apr-2019	Notice of 35th Annual General Meeting
02	28-Jun-2021	Notice of 36th Annual General Meeting
03	01-Apr-2022	Notice of 37th Annual General Meeting
04	22-Jun-2023	Notice of 38th Annual General Meeting

Sr. No.	Date	Title
04	30-Jun-2024	Notice of 38th Annual General Meeting

Sr. No.	Title
01	Proxy Form in English
02	Proxy Form in Urdu
03	Consent Form for Video Conferencing
04	Dividend Mandate Form
05	Standard Request Form for Hard Copies of Annual Report

Sr. No.	Date	Title
01	14-Oct-2019	Proposal for Change of Auditors
02	12-Nov-2020	Significant Polices
03	26-Nov-2021	Annual Corporate Briefing Session FY 2021
04	25-Mar-2022	Deemed to be elected Ad
05	24-Nov-2022	Annual Corporate Briefing Session FY 2022
06	24-Nov-2023	Annual Corporate Briefing Session FY 2023
07	28-Oct-2024	Gender Pay Gap Statement FY 2024
08	22-Nov-2024	Annual Corporate Briefing Session FY 2024
09	28-Jul-2028	Terms of Reference of the Board’s Committees

ELECTION OF DIRECTORS

The following information pertains specifically to Election of Directors.

| | |

Sr. No.	Date	Title
01	05-Mar-2025	Notice of EOGM for Election of Directors
02	01-April-2022	Notice of EOGM for Election of Directors

Sr. No.	Title
01	Proxy Form English
02	Proxy Form Urdu

Profiles of candidates, when applicable, will be posted here.

Date	Title
27-March-2025	Elected Directors
19-March-2025	Notice under Section 159(4) of The Companies Act, 2017 Regarding Election Of Directors
25-March-2022	Deemed to be elected Ad
01-April-2022	Election Of Directors

Free Float of Shares

Sr. No.	Date	Description

Corporate Briefing Session (CBS)

Sr. No.	Date	Description

Unpaid/Unclaimed Dividends

Sr. No.	Date	Description

Gender Pay Gap Statement

Sr. No.	Date	Description

PATTERN OF SHAREHOLDING

Suraj Cotton Mills Limited – Ordinary Shares

No. of Shareholders	Shareholding		Total Shares held
No. of Shareholders	From	To	Total Shares held
218	1	100	5,819
233	101	500	65,675
142	501	1,000	108,525
175	1,001	5,000	383,207
39	5,001	10,000	289,135
22	10,001	15,000	270,125
7	15,001	20,000	119,993
5	20,001	25,000	113,018
5	25,001	30,000	136,827
6	30,001	35,000	195,168
2	35,001	40,000	77,526
6	40,001	45,000	255,809
1	45,001	50,000	45,342
1	50,001	55,000	52,200
1	60,001	65,000	60,451
1	65,001	70,000	68,794
1	85,001	90,000	88,044
1	90,001	95,000	90,181
3	95,001	100,000	296,567
2	105,001	110,000	215,418
1	125,001	130,000	127,696
1	130,001	135,000	131,450
1	190,001	195,000	192,584
1	200,001	205,000	203,914
1	210,001	215,000	212,132
1	240,001	245,000	244,420
1	285,001	290,000	289,111
1	355,001	360,000	359,691
2	395,001	400,000	796,707
1	480,001	485,000	483,365
1	485,001	490,000	486,186
1	975,001	980,000	978,821
1	1,045,001	1,050,000	1,048,439

Information Required as per Code of Corporate Governance As of June 30, 2024

Categories of Shareholders	Total	Percentage
Information Required as per Code of Corporate Governance As of June 30, 2024
Chief Executive
Nadeem Maqbool	212,132	0.43%
Directors
Mr. Khalid Bashir	2,320,393	4.75%
Mr. Ahsan Bashir	2,978,865	6.10%
Mr. Adil Bashir	3,505,186	7.18%
Mr. Muhammad Iqbal	244,420	0.05%
Mr. Asif Bashir	244,420	0.05%
Mr. Shams Rafi	40,670	0.08%
Mrs. Maheen Hisham Adamjee	20	0.00%
Director's Spouses and Their Minor Children
Begum Tanveer Khalid Bashir	1,474,562	3.02%
Mrs. Humera Iqbal	3,629,413	7.44%
Mrs. Nazia Maqbool	28,848	0.06%
Amna Asif Bashir	52,200	0.11%
	14,775,820	30.27%

Associated Companies, Undertakings & Related Parties
Crescent Powertec Limited 21,571,343 44.19%	21,571,343	44.19%
Premier Insurance Limited 1,626,707 3.33%	1,626,707	3.33%
	23,198,050	47.53%

NIT & ICP (Name Wise Detail)
National Bank of Pakistan - Trustee Department	668	0.00%
CDC - Trustee National Investment (Unit) Trust	3,952	0.01%
CDC - Trustee National Investment (Unit) Trust 1,048,439 2.15%	1,048,439	2.15%
	1,053,059	2.16%

Banks, NBFCs, DFIs, Takaful, Pension Funds	326,759	0.67%
Modarabas	265	0.00%
Insurance Companies	17	0.00%
Other Companies, Corporate Bodies, Trusts, etc.	3,504,624	7.18%
General Public	5,950,921	12.19%
Total	48,809,515	100.00%

Name	No. of Shares	Nature of Transaction
Details of Purchase/Sale of Shares by Directors/CEO/Company Secretary/CFO and their Spouses/Minor Children during FY 2025
Mr. Khalid Bashir (Non-Executive Director)	54,913	Buy
Mr. Ahsan Bashir (Executive Director)	100,000	Buy
Mr. Nadeem Maqbool (Chief Executive)	25,000	Buy
Mrs. Maheen Hisham Adamjee (Independent Director)	20	Buy
Mrs. Maheen Hisham Adamjee (Independent Director)	4552	Sell

For detailed Pattern of Shareholding, Click Here

Significant Policies

Sr. No.	Date	Description