Election of Directors

A. Notice of Election / Proxy Form
B. Profile / Addresses of Candidates Contesting Elections
C. Details of Proxies Submitted
D. Director Elections Consent
E. List of Shareholder with Address

Policies

Investor Contacts

Investor Complaints

Mr. Manzoor Raza
Tel: +92 21 111245111 Ext 259
Email: manzoor.raza@aishasteel.com

SPEC SERVICE DESK MANAGEMENTS SYSTEM

DISCLAIMER: In case your complaint has not been properly redressed by us you may lodge your complaint with securities and exchange commission of Pakistan (the “SECP”). However please note that SECP will entertain only those complaints which were at first directly requested to be redressed by the company and the company has failed to redress the same. Further the complaints that are not relevant to SECP’s regulatory domain/competence shall not be entertained by the SECP. https://sdms.secp.gov.pk/~sdmsadmn/

Shareholder Contact

ASML share department is operated by Central Depository Company of Pakistan (CDC) Registrar Service. It also functions as investor service center managed by well-experienced team of professionals and equipped with the necessary infrastructure in terms of computer faclilities and comprehensive set of systems and procedures for conducting the Registrar function. Team is headed by Mr. Abdus Samad at the Registrar Office and Company Secretary at ASML Registered Office.

For assistance shareholders may contact either the Registered Office or the Share Registrar Office.
Mr. Manzoor Raza Tel: +92 21 111245111 Ext: 256 Email: corporate.affairs@aishasteel.com
Mr. Mohsin Rajab Ali Tel: +92 21 111111500 Email: mohsin_rajabali@cdcsrsl.com

Regulatory Requirements

NTN:
2486644-0

Company Registration:
00000011037/20050507

Incorporation (CUIN):
0050559

Status of the Company:
Public Listed Company

Shares Registrar:
CDC Share Registrar Services Limited CDC House 99-B Block “B” S.M.C.H.S. Main Shahrah-e-Faisla Karachi-74400 Customer Support Services
(Toll Free) 0800-23275

Registered Office:
1/F Arif Habib Center 23 M.T Khan Road Karachi-74000
Tel:  +92 21 32468317  +92 21 32468319

Plant Address:
DSU – 45 Pakistan Steel Down Stream Industrial Estate Bin Qasim Karachi
Tel: +91 21 34740160 +92 21 34740167
Fax No:  +92 21 34740151

Lahore Office:
601-B 6th Floor City Tower Mai Boulevard Gulberg II Lahore
Tel:  +92 42  35788973

Multan Office: 606-A 6th Floor United Mall Abdali Road Multan
Tel:  +92 61 457232

Legal Advisor:
Ahmad & Qazi, Khalid Anwar & Co, Akhund Forbes, Mohsin TayebAly & Co, Lex Firma & Khalid Javed & Co.

Auditor of the Company:
A.F. Ferguson & Co
Chartered Accounts
State Life Building-1-C
Off:I.I Chundrigar Road
Karachi, Sindh 74000 Pakistan

Listing on Stock Exchanges:
ASML Ordinary and Preference shares are listed on the Pakistan Stock Exchange (PSX).

Security(ies) Symbol(s)of Aisha Steel Mills Limited:
The stock code for dealing in Ordinary Preference-I and Preference-II shares of the Company ASL, ASLPS and ASLCPS respectively.

Listed on the following stock exchange:
PSX: http://www.psx.com.pk

Rawalpindi Office:
514, 5th Floor, Kohistan Tower, Saddar, Rawalpindi
Tel:  +92 51 5701044

Email:
For product queries and information please email us at sales@aishasteel.com

For general queries and information please email us at info@aishasteel.com
For recruitment related matters kindly visit our CAREERS page.

Export Sales:
Tel: +92 21 32468317 (PABX), +92 21 32468319 (PABX), +92 21 324683322 (PABX), (Ext: 615,613,602), export@aishasteel.com

Free Float:
The free float of the Ordinary Preference-I and Preference-II shares capital of the company as on 31st December 2022 are available at following links:

Ordinary Shares (ASL)
Preference Shares (ASLPS)
Preference Shares (ASLCPS)

Ratings: Short term rating A-2, Long term rating BBB+ and Rating Outlook – Stable

Forms:
Electronic Mode Dividend Form
Video Link Facility Form
Standard Request Form
Details of Unclaimed Dividend

As per the financial statements for the year ended 30th June 2022:

Earnings per share (Basic | Diluted) 1.27 | 1.16
P/E ratio 8.70
Break-up Value per share 15.18
Dividend Payout
ASL (Ordinary Shares) Rs. Nil per ordinary share (for the year ended June 30, 2022)
ALSPS (Cumulative Preference Shares) Rs. 52.2 million (for the year ended June 30, 2022)
ASLCPS (Cumulative Preference Shares) Rs. 0.2 million (for the year ended June 30, 2022)