AEL Textiles : Transmission of Annual Report for the Year Ended 30 June 2023

AEL TEXTILES LIMITED

CONTENTS

• Company Information
• Vision & Mission Statement
• Notice of AGM
• Proxy Form
• Chairman Review
• Director's Report
• Six Years Financial Highlights
• Statement of Compliance
• Auditor's Review Report
• Auditor's Report
• Financial Statements
• Pattern of Shareholding
• Notice of AGM (Urdu)
• Proxy Form (Urdu)
• Directors Report (Urdu)

COMPANY INFORMATION

Board of Directors
Mr. Mustanser Ahmed	Director/Chairman
Mr. Awais Tariq	Director/CEO
Ms. Ayesha Naweed	Director
Mr. Abdul Rehman	Director
Mr. Aziz Ur Rehman	Director
Mr. Muhammad Nafees Khan	Director
Mr. Abdul Wahab	Director
Audit Committee
Mr. Abdul Rehman	Chairman
Mr. Muhammad Nafees Khan	Member
Mr. Abdul Wahab	Member
Human Resource &
Remuneration Committee
Mr. Abdul Rehman	Chairman
Mr. Muhammad Nafees Khan	Member
Mr. Abdul Wahab	Member
Chief Financial Officer
Mr. Aziz Ur Rehman
Company Secretary
Mr. Tariq Majeed
Web Presence
www.aeltextiles.com

Shares Registrar

F.D. Registrar Services (Pvt.) Limited Suite 1705-A 17th Floor, Saima Trade Tower, I.I. Chundrigar Road, Karachi

(92-21)32271905-6, 32213243

Registered Office

19-A Commercial Area Izmir Town, Canal Bank Road Lahore

Auditors

M/s. HLB Ijaz Tabaussum &

Chartered Accountants

Lahore

Bankers

Meezan Bank Limited

National Bank of Pakistan

Habib Bank Limited

AL Baraka Bank (Pakistan) Limited

Bank Al Habib Limited

United Bank Limited

Bank Alfalah

Habib Metropolitan Bank Limited

VISION & MISSION STATEMENT

VISION:

To explore opportunities for sustainable growth and creating value for shareholders.

MISSION:

To continuously improve the lives and well-being of all stakeholders through sustainable growth while positively contributing towards environmental concerns.