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 1 Information

Company Information:

Name of company:

Suraj Cotton Mills Limited

Status of the company:

Public Limited Company

Incorporation Number:

K-309/8437

CUIN:

0012519

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: Ms. Maria Atif

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
The Crescent Textile Mills Limited
Premier Insurance Limited
Premier Financial Services (Pvt) Limited
Crescent Powertec Limited
Acme Mills Limited

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	Description	View	Download
01	18-Apr-2025	Notice of 140th Board Meeting of SCML	View	Download
02	28-Mar-2025	Notice of 139th Board Meeting of SCML	View	Download
03	12-Feb-2025	Notice of 138th Board Meeting of SCML	View	Download
04	23-Oct-2024	Notice of 137th Board Meeting of SCML	View	Download
05	23-Sep-2024	Notice of 136th Board Meeting of SCML	View	Download
06	29-Apr-2024	Notice of 135th Board Meeting of SCML	View	Download
07	26-Feb-2024	Notice of 134th Board Meeting of SCML	View	Download
08	27-Oct-2023	Notice of 133th Board Meeting of SCML	View	Download
09	26-Sep-2023	Notice of 132th Board Meeting of SCML	View	Download
10	30-MAy-2023	Notice of 131th Board Meeting of SCML	View	Download
11	27-Apr-2023	Notice of 130th Board Meeting of SCML	View	Download
12	28-Feb-2023	Notice of 129th Board Meeting of SCML	View	Download
13	29-Oct-2022	Notice of 128th Board Meeting of SCML	View	Download
14	26-Sep-2022	Notice of 127th Board Meeting of SCML	View	Download
15	28-Apr-2022	Notice of 126th Board Meeting of SCML	View	Download
16	14-Apr-2022	Notice of 125th Board Meeting of SCML	View	Download
17	24-Feb-2022	Notice of 124th Board Meeting of SCML	View	Download
18	27-Oct-2021	Notice of 123th Board Meeting of SCML	View	Download
19	20-Sep-2021	Notice of 122th Board Meeting of SCML	View	Download
20	03-Jun-2021	Notice of 121th Board Meeting of SCML	View	Download
21	28-Apr-2021	Notice of 120th Board Meeting of SCML	View	Download
22	26-Feb-2021	Notice of 119th Board Meeting of SCML	View	Download
23	28-Oct-2020	Notice of 118th Board Meeting of SCML	View	Download
24	15-Sep-2020	Notice of 117th Board Meeting of SCML	View	Download
25	29-Apr-2020	Notice of 116th Board Meeting of SCML	View	Download
26	20-Feb-2020	Notice of 115th Board Meeting of SCML	View	Download

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

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

Sr. No.	Date	Description	View	Download
01	30-Jun-2024	Proxy Form in English	View	Download
02	30-Jun-2024	Proxy Form in Urdu	View	Download
03	30-Jun-2024	Consent Form for Video Conferencing	View	Download
04	30-Jun-2024	Dividend Mandate Form	View	Download
05	30-Jun-2024	Standard Request Form for Hard Copies of Annual Report	View	Download

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

ELECTION OF DIRECTORS

The following information pertains specifically to Election of Directors.

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

Sr. No.	Date	Description	View	Download
01	01-April-2022	Proxy Form English	View	Download
02	01-April-2022	Proxy Form Urdu	View	Download

Sr. No.	Date	Description	View	Download
01	01-April-2022	Proxy Form Urdu	View	Download

Sr. No.	Date	Description	View	Download
01	27-March-2025	Elected Directors	View	Download
02	19-March-2025	Notice under Section 159(4) Regarding Election Of Directors	View	Download

Free Float of Shares

Sr. No.	Date	Description	View	Download
01	30-Jun-2024	Notice of 38th Annual General Meeting	View	Download

Corporate Briefing Session (CBS)

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Sr. No.	Date	Description	View	Download
01	19-Nov-25	Presentation of Annual Corporate Briefing Session for FY -2025	View	Download
02	18-Nov-25	Presentation of Annual Corporate Briefing Session for FY - 2025	View	Download

Sr. No.	Date	Description	View	Download
01	19-Nov-25	AGM Notices	View	Download
02	18-Nov-25	AGM Notices	View	Download

Sr. No.	Date	Description	View	Download
01	19-Nov-25	EOGM Notices	View	Download
02	18-Nov-25	EOGM Notices	View	Download

Sr. No.	Date	Description	View	Download
01	19-Nov-25	Free Float Notices	View	Download
02	18-Nov-25	Free Float Notices	View	Download

Sr. No.	Date	Description	View	Download
01	19-Nov-25	Forms Notices	View	Download
02	18-Nov-25	Forms Notices	View	Download

Sr. No.	Date	Description	View	Download
01	19-Nov-25	Other Notices	View	Download
02	18-Nov-25	Other Notices	View	Download

Unpaid/Unclaimed Dividends

Sr. No.	Date	Description	View	Download
01	19-Nov-25	Unpaid Notices	View	Download

Gender Pay Gap Statement

Sr. No.	Date	Description	View	Download
01	19-Nov-25	Gender Pay Notices	View	Download

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	View	Download
01	19-Nov-25	Significant Polices	View	Download