2023

Breaking

Through Barriers

Auto Chrome Plant-Hub

Our Customers

Our Global

Partners

Shock Absorbers

& Struts

Shock Absorbers

Sheet Metal Parts

& Struts

& Assemblies

Door Hinges

& Power Window Yamaha Shocks

RegulatorsAbsorbers

The Company

Agriauto Industries Limited is a public limited company incorporated in 1981 and quoted on the Pakistan Stock Exchange.

The Company is one of the leading automotive components manufacturers in the private sector and the first company in Pakistan to acquire TS-16949 Certification.

Technical Collaborations with leading international companies have added to the Company's technical versatility. The product range covers both Original Equipment Manufacturers (OEMs) and aftermarket.

Table

of Contents

Vision

05

Company Information

07

Organization Chart

08

Our Products

11

Notice of the Meeting

15

Key Performance Indicators (Consolidated)

20

Six years at a glance (Consolidated)

21

Financial Highlights (Consolidated)

22

Vertical Analysis (Consolidated)

23

Horizontal Analysis (Consolidated)

25

Board of Directors

27

Chairman's Review

29

Chairman's Review in Urdu

30

Directors' Report

32

Directors' Report in Urdu

41

Statement of Compliance with Listed Companies

(Code of Corporate Governance) Regulations, 2019

57

Independent Auditor's Review Report

59

Independent Auditor's Report (Unconsolidated)

60

Financial Statements (Unconsolidated)

64

Independent Auditor's Report (Consolidated)

104

Financial Statements (Consolidated)

108

Pattern of Shareholding

149

Proxy Form

Vision

A world class manufacturer and supplier of high entry barrier automotive components providing competitive returns to all stakeholders.

05 | AGRIAUTO INDUSTRIES LIMITED

ANNUAL REPORT 2023 | 06

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Agriauto Industries Ltd. published this content on 14 September 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 September 2023 10:26:10 UTC.