Agha Steel Industries : Transmission of Annual Report for the Year Ended 30 June 2022

Shaping Sustainable Future

A n n u a l R e p o r t 2 0 2 2

Green Steel Revolution

Creating long-term value for the company, society & environment

TABLE OF CONTENTS

Organizational Overview		Company Information
03 History		27 Corporate Information

1. Timeline

1. Technology

1. Product Portfolios

1. Mission & Vision Statement

1. Organizational Chart

1. Expansion Plans
2. Code of Business Conduct and Ethical Principles

1. Major Highlights For The Year 2021-22

Corporate Governance

31	Directors Profile	77	Human Resource Policy
41	Management Profile	78	Whistle Blowing Policy
51	Chairperson Review Report	79	Diversity Policy
54	Chairperson Review Report Urdu	79	Conflict of Interest Policy
55	CEO's Message	80	Insider Trading policy
57	Director's Review Report	80	Investor Grievance Policy
70	Director's Review Report Urdu	81	IT Governance Policy
71	Corporate Social Responsibility	81	Information Systems Security Policy
75	Sustainability and Guiding Principles	83	Terms of Reference

76 Business Continuity and Disaster Recovery Policy

Financial Performance	Financial Reports

1. Financial ratios
2. Graphical Presentation
3. Financial Highlights

1. Dupont Analysis
2. Pattern of Share holding

99 Auditor's Review Report to the Members of Agha Steel Industries Limited

100 Statement of Compliance with the (Code of Corporate Governance) Regulations, 2019

1. Independent Auditors report

1. Statement of Financial Position

Others

157 Notice of Annual general Meeting

1. Notice of Annual general Meeting Urdu
2. Proxy Form
3. Proxy Form Urdu