At Tahur : Transmission of Quarterly Report for the Period Ended September 30, 2022

Company Information

Board of Directors
Mr. Ijaz Nisar	(Chairman)
Mr. Rasikh Elahi	(Chief Executive Officer)
Mr. Abid Sattar
Mr. Amar Zafar Khan
Mr. Aurangzeb Firoz
Dr. Farzana Firoz
Mr. Shabbi Zahid Ali
Audit Committee
Mr. APDU=DIDU.KDQ	(Chairman)
Mr. AELG6DWWDU	(Member)
Mr. Shabbi Zahid Ali	(Member)
HR & R Committee
Mr. Ijaz Nisar	(Chairman)
Mr. Rasikh Elahi	(Member)
Mr. Shabbi Zahid Ali	(Member)

Company Secretary & Chief Financial Officer

Mr. Humza Chaudhry

Head of Internal Audit

Mr. Usman Yousaf

Share Registrar

Corplink (Pvt.) Ltd.

Wings Arcade, 1- K Commercial, Model Town, Lahore

Auditors

Riaz Ahmad & Company

Chartered Accountants

Bankers

Shariah Compliant Islamic Banks

Al-Baraka Bank (Pakistan) Limited

Bank Islamic Pakistan Limited

Dubai Islamic Bank Pakistan Limited

MCB Islamic Bank Limited

Conventional Banks

Askari Bank Limited

Allied Bank Limited

Habib Bank Limited

Habib Metropolitan Bank Limited

JS Bank Limited

MCB Bank Limited

National Bank of Pakistan

Silk Bank Limited

Registered Office

182 Abu Bakar Block, New Garden Town, Lahore

Ph: [phone]

Fax: [phone]

Email: [e-mail]

Web: www.at-tahur.com

Project Locations

Kotli Rai Abubakar, Distirct Kasur

AT-TAHUR LIMITED

DIRECTORS' REPORT

It gives me immense pleasure to present on behalf of the Board of Directors of At-TahurLimited, (hereinafter referred to as "the Company"), reviewed financial statements of At-Tahur Limited for the period ended September 30, 2022. Your Company continued its journey of success and is poised for growth.

The financial performance for the quarter ended is summarized below:

			QUARTER ENDED
Description		July - Sep	July - Sep	Change
	2022	2021	(YOY)
			PKR	PKR	PKR
			million	million	million
Sales			1012.025	693.68	318.345
Gross Profit		682.749	471.59	211.159
% of sales			67.46%	67.98%
Operating Profit		232.198	253.07	-20.872
% of sales			22.94%	36.48%
Net Profit before tax		186.073	231.96	-45.887
% of sales			18.39%	33.44%
Net Profit after tax		170.681	221.31	-50.629
% of sales			16.87%	31.90%
Earnings per share		0.86	1.25
BOARD & ITS COMMITTEES:
The total number of directors are 7 as per following:
a.	Male	06
b.	Female	01

The Composition of Board of Directors is as follows:

1. Independent Directors:
2. 1. Mr. Ijaz Nisar (Justice Rtd.)
   2. Mr. Aurangzeb Firoz
   3. Mr. Amar Zafar Khan
   4. Dr. Farzana Firoz
   5. Mr. Abid Sattar
3. Other Non-Executive Directors:
4. 1. Mr. Shabbi Zahid Ali
5. Executive Director:
6. 1. Mr. Rasikh Elahi

AT-TAHUR LIMITED

AUDIT COMMITTEE

In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Audit Committee members are as under:

Sr. No. Name of Directors

1. Mr. $PDU=DIDU.KDQ
2. Mr. $ELG6DWWDU
3. Mr. Shabbi Zahid Ali

HUMAN RESOURCE & REMUNERATION COMMITTEE

In Compliance of Listing Companies (Code of Corporate Governance) Regulation, 2019 the names of members of Human Resource & Remuneration Committee members are as under:

Sr. No. Name of Directors

1. Mr. Ijaz Nisar
2. Mr. Shabbi Zahid Ali
3. Mr. Rasikh Elahi

DIRECTORS' REMUNERATION

The Board of Directors has approved Directors' Remuneration Policy. The features of the policy are as follows:

• The Company shall not pay remuneration to its non-executive directors including independent directors except for meeting fee for attending Board meetings;
• The Company will reimburse or incur expenses of travelling and accommodation of Directors for attending Board meetings;
• The Directors' Remuneration policy will be reviewed and approved by the Board of Directors from time to time.

Moreover, the Board acknowledge the valuable contributions being made by the Non-Executive directors, and currently a meeting fee is being offered for attendance and participation in Board meeting, while this does not reflect compensation of their contributions and just represents a token of appreciation.

Future Outlook:

Despite uncertain economic conditions, the Company is focusing on meeting customer needs through portfolio innovation and optimization of value chain/supply chain to ensure sustainable profitable growth. The company is working on new value-added products along with untapped market regions.

We are grateful to our customers for their continued patronage of our products and wish to acknowledge the efforts of the entire At-Tahur team, including our staff, vendors, dealers and all business partners for their untiring efforts in these challenging times and look forward to their continued support.

________________	_________________
Rasikh Elahi	Shabbi Zahid Ali
Chief Executive	Director
October 29, 2022

AT-TAHUR LIMITED

ٹروپر زرٹکیرئاڈ

تاباسح یلام ےک یہام ہہس یلاو ےنوہ متخ وک 2022 ربمتس 30 ےس بناج یک زرٹکیرئاڈ فآ ڈروب ےک ڈٹیمیل روہطلا رپ ہتسار ےک یقرت رو اےہ اوہ اھکر یراج رفس اک یبایماک ےن ینپمک یک پآ ۔ ےہ ترسم ثعاب ےیل ےریم انرک شیپ ۔ ےہ نزماگ

		:ےہ یئگ ید ںیم لیذ یگدرکراک یتایلام ےئل ےک یہام ہس یلہپ
)ےپور نیلم( یہام ہس
یلیدبت	ربمتس 30		ربمتس 30
)YOY(	2021		2022
318.345	693.68		1012.025			یندمآ
211.159	471.59		682.749		عفانم یعومجم
	67.98		67.49		دصیف اک تخورف
-20.872	253.07		232.198		عفانم گنٹیرپآ
		دصیف اک تخورف
	36.48		22.94
			عفانم صلاخ
-45.887	231.96		186.073
		دصیف اک تخورف
	33.44		18.39
			عفانم صلاخ سکیٹ دعب
-50.629	221.31		170.681
		دصیف اک تخورف
	31.09		16.87
			یندمآ رئیش یف
	1.25		0.86
						زیٹیمک یک سا روا ڈروب
					:ےہ لیذ بسح دادعت لک یک زرٹکیرئاڈ
				06	درم	a.
				01	نیتاوخ	b.
			:ےہ لیذ بسح بیکرت یک زرٹکیرئاڈ فآ ڈروب
					زرٹکیرئاڈ دازآ	a.
	)ڈرئاٹیر سٹسج( راثن زاجعا مرتحم	1.
			زوریف بیزگنروا مرتحم	2.
			ناخ رفظ رماع مرتحم	3.
				زوریف ہنازرف رٹکاڈ	4.
				راتس دباع مرتحم	5.
					رٹکیرئاڈ وٹکیزگیا نان	b.
			یلع دہاز یبش مرتحم	1.
					رٹکیرئاڈ وٹکیزگیا	c.
					ٰ	1.
				یہلا خسار مرتحم

یٹیمک ٹڈآ

ےک سج۔ےہ ید لیکشت یٹیمک ٹڈآ ےن زرٹکیرئاڈ فآ ڈروب ںیم لیمعت یک2019 سننروگ ٹیروپراک فآ ڈوک ۔ںیہ لیذ جرد مان ےک ناکرا