INVESTOR
INFORMATION

01 Statutory Information

Company Information

Name of company: Interloop Limited
CUIN: 0026985
NTN: 0688555-1
Status of the company: Public Interest Company (PIC)

Board of Directors

Musadaq Zulqarnain
Musadaq Zulqarnain

Chairperson
Non-Executive Director

Musadaq Zulqarnain
Navid Fazil

Chief Executive Officer
Executive Director

Musadaq Zulqarnain
Muhammad Maqsood

Executive Director
Group CFO

Musadaq Zulqarnain
Farwa Hasnain

Independent Director

Musadaq Zulqarnain
Fatima Asad Khan

Independent Director

Musadaq Zulqarnain
Romana Abdullah

Independent Director

Musadaq Zulqarnain
Tariq Iqbal Khan

Independent Director

Musadaq Zulqarnain
Faryal Sadiq

Executive Directorr

Musadaq Zulqarnain
Jahan Zeb Khan Banth

Non-Executive Director

Committees

Tariq Iqbal Khan
Chairperson

Romana Abdullah
Member

Farwa Hasnain
Member

Jahan Zeb Khan Banth
Member

Fatima Asad Khan
Chairperson

Navid Fazil
Member

Jahan Zeb Khan Banth
Member

Farwa Hasnain
Member

Faryal Sadiq
Member

Musadaq Zulqarnain
Chairperson

Navid Fazil
Member

Muhammad Maqsood
Member

Tariq Iqbal Khan
Chairperson

Fatima Asad Khan
Member

Romana Abdullah
Member

Muhammad Maqsood
Member

Navid Fazil
Chairperson

Faryal Sadiq
Member

Farwa Hasnain
Member

Chief Financial Officer

Muhammad Maqsood

Company Secretary

Rana Ali Raza

Head of Internal Audit

Jamshaid Iqbal

Name of Statutory Auditors

Kreston Hyder Bhimji & Co., Chartered Accountants

Legal Advisor

HAIDERMOTA & Co.

Rating of the Company by VIS Credit Rating Company Limited (Formerly JCR-VIS Credit Rating Company):

Long Term: AA-
Short Term: A1

Stock Symbol

ILP

Website Link of PSX

https://www.psx.com.pk

Website

www.interloop-pk.com

Share Registrar

Karachi Office:

Share Registrar Department CDC House, 99-B, Block B, S.H.C.H.S, Main Shahra-e-Faisal, Karachi – 74400

+92-21 111-111-500

+92-21 34326031

Lahore Office:

Mezzanine Floor, South Tower, LSE Plaza, 19-Khayaban-e-Aiwan-e-Iqbal, Lahore.

(042) – 36362061-66

Addresses

Registered Office:

INTERLOOP LIMITED

15-A, Peoples Colony No.1, Faisalabad.

+92-41-4360400

+92-41-2428704

externalaffairs@interloop.com.pk

Corporate Office:

INTERLOOP LIMITED

1 KM, Khurrianwala- Jaranwala Road, Khurrianwala, Faisalabad, Pakistan

+92 41 4360400

+92 41 2428704

Plant Locations:

PLANT 1: 1 KM, Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad, Pakistan.

PLANT 2 & 4: 7 KM, Khurrianwala-Jaranwala Road, Khurrianwala, Faisalabad, Pakistan.

PLANT 3: 8 KM, Manga-Raiwind Road, Distt. Kasur, Lahore, Pakistan.

PLANT 5: 6 KM, By Pass Road, Khurrianwala, Faisalabad, Pakistan.

DENIM PLANT: 8 KM, Manga-Raiwind Road, Lahore, Pakistan.

Subsidiary, Associated and Affiliate Companies

  • Top Circle Hosiery Mills Co., Inc.

  • Interloop Holdings (Private) Limited
  • Interloop Welfare Trust
  • Printkraft (Private) Limited
  • Global Veneer Trading Limited
  • IL Foods Limited
  • Interloop Dairies Limited
  • IRC Dairy Products (Private) Limited
  • Shifa Medical Center Islamabad (Private) Limited
  • Euro Sox Plus B.V.
  • Socks & Socks (Private) Limited
  • Texlan Center (Private) Limited
  • Momentum Logistics (Private) Limited
  • Shifa National Hospital Faisalabad (Private) Limited
  • Octans Digital (Private) Limited

  • ILNA Inc. – USA
  • Interloop Japan Limited – Japan

02 Financial Highlights

Financial Performance (in PKR)

2025 2024 2023 2022 2021
Sales 173,381,533 156,128,865 119,200,293 90,894,049 54,962,265
Gross Profit 35,171,086 43,544,183 39,872,372 26,066,169 14,212,280
Operating Profit 18,319,925 27,932,503 27,111,391 15,916,418 8,019,901
Net Profit 5,376,599 15,771,267 20,171,846 12,359,496 6,291,571
Share Holders Equity 55,223,035 53,532,475 43,806,406 29,940,270 20,514,612
EPS - Basic & Diluted (PKR) 3.84 11.25 14.39 8.82 4.49
FINANCIAL RATIOS
Gross Profit Ratio (%) 20.29 27.89 33.45 28.68 25.68
Net Profit Ratio (%) 3.10 10.10 16.92 13.60 11.45
Return on Equity (%) 9.74 29.46 46.05 41.28 30.67
Gearing (%) 62.19 56.25 57.57 63.12 59.62
Current Ratio (Times) 1.17 1.14 1.14 1.30 1.22
Price To Earning Ratio (Times) 17.67 6.29 2.45 4.43 9.71
Breakup Value of Shares (PKR) 39.40 38.19 31.26 33.33 23.52
Dividend Payout Ratio (%) 26.07 40.03 27.79 29.07 34.66

03 Pattern of Shareholdings

Company Information

As On June 30, 2025

Interloop Limited-Ordinary Shares

Number of Shareholders From To Total Shares Held
2,470110097,200
2,070101500616,854
1,7395011,0001,415,633
2,7231,0015,0006,644,820
6595,00110,0004,974,788
22910,00115,0002,816,288
13715,00120,0002,424,395
10820,00125,0002,498,195
4525,00130,0001,263,081
3430,00135,0001,113,119
3035,00140,0001,141,537
3440,00145,0001,435,111
2445,00150,0001,169,362
2350,00155,0001,195,748
1555,00160,000872,481
2460,00165,0001,509,858
1365,00170,000886,452
770,00175,000509,236
1875,00180,0001,410,294
1480,00185,0001,153,067
785,00190,000611,553
1090,00195,000926,836
1695,001100,0001,594,004
6100,001105,000617,099
3105,001110,000321,040
4110,001115,000452,333
3115,001120,000354,417
8120,001125,000986,853
1125,001130,000128,014
2130,001135,000261,929
4135,001140,000546,040
7140,001145,000994,395
2145,001150,000300,000
2150,001155,000306,989
5155,001160,000794,102
2160,001165,000321,051
3170,001175,000518,354
2175,001180,000353,300
1180,001185,000181,832
1190,001195,000190,928
8195,001200,0001,596,954
3200,001205,000601,854
2205,001210,000415,471
1210,001215,000213,561
1215,001220,000216,340
4220,001225,000898,798
1225,001230,000229,809
1235,001240,000240,000
3240,001245,000726,700
4245,001250,0001,000,000
2255,001260,000516,190
2260,001265,000523,060
1270,001275,000273,156
1275,001280,000280,000
1290,001295,000293,475
4295,001300,0001,200,000
1300,001305,000301,450
1305,001310,000306,980
2315,001320,000633,078
1320,001325,000320,900
1335,001340,000339,285
1350,001355,000354,120
1360,001365,000361,530
1370,001375,000372,787
1395,001400,000400,000
1430,001435,000434,191
1435,001440,000436,396
1475,001480,000477,360
1480,001485,000485,000
1485,001490,000486,851
4495,001500,0001,995,936
1500,001505,000501,398
1540,001545,000541,676
2570,001575,0001,140,370
1620,001625,000625,000
1715,001720,000719,728
1740,001745,000744,565
2745,001750,0001,500,000
1795,001800,000800,000
1830,001835,000834,999
1880,001885,000883,952
1905,001910,000906,099
1945,001950,000950,000
2975,001980,0001,956,574
11,000,0011,005,0001,000,030
11,030,0011,035,0001,035,000
11,095,0011,100,0001,100,000
11,110,0011,115,0001,111,100
11,170,0011,175,0001,173,597
11,240,0011,245,0001,243,100
11,250,0011,255,0001,255,000
11,375,0011,380,0001,375,600
11,395,0011,400,0001,395,900
11,495,0011,500,0001,499,998
11,600,0011,605,0001,600,649
11,620,0011,625,0001,623,261
11,635,0011,640,0001,638,563
11,715,0011,720,0001,719,768
11,865,0011,870,0001,870,000
12,380,0012,385,0002,383,265
12,530,0012,535,0002,531,295
12,690,0012,695,0002,691,637
13,250,0013,255,0003,251,453
23,435,0013,440,0006,875,659
13,665,0013,670,0003,666,953
14,015,0014,020,0004,016,621
14,130,0014,135,0004,130,905
14,375,0014,380,0004,375,118
15,755,0015,760,0005,756,377
15,800,0015,805,0005,804,461
26,425,0016,430,00012,854,400
18,505,0018,510,0008,505,004
19,630,0019,635,0009,632,510
19,715,0019,720,0009,719,745
111,080,00111,085,00011,084,818
111,110,00111,115,00011,111,100
111,140,00111,145,00011,144,488
111,565,00111,570,00011,568,960
111,885,00111,890,00011,890,000
112,065,00112,070,00012,069,188
117,630,00117,635,00017,635,000
121,565,00121,570,00021,568,960
221,970,00121,975,00043,949,262
131,110,00131,115,00031,111,348
131,760,00131,765,00031,760,311
137,435,00137,440,00037,438,351
189,155,00189,160,00089,155,912
1398,810,001398,815,000398,812,685
1479,625,001479,630,000479,627,935
10,627 Total: 1,401,709,468
Categories of Shareholders Shareholders Shares held Percentage
Director, Chief Executive Officer and their Spouse(s) and minor children & sponsors 16 977,647,680 69.75
Associated Companies, undertakings and related parties
NIT & ICP
Banks, Development Financial Institutions, Non-Banking Financial Institutions 9 25,550,900 1.82
Insurance Companies 13 24,724,736 1.76
Modarabas and Mutual Funds 46 40,235,619 2.87
General Public      
a. Local 9,786 276,065,333 19.69
b. Foreign 634 2,653,939 0.19
Foreign Companies 4 43,581,686 3.11
Others 118 11,249,575 0.80
Total 10,627 1,401,709,468 100.00
Share holders holding 10% or more 2 878,440,620 62.67

04 Proxy Forms

PROXY FORMS

# Description Action
1 Proxy Form

English Urdu

05 Forms, Shareholder Notices & Announcements

Forms

# Description
1 Dividend Mandate Form View Download
2 Standard Request Form for Printed Copy of Annual Report View Download

Notice of the AGM 2025

# Description
1 Notice of the 33rd AGM 2025 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2024

# Description
1 Notice of the 32nd AGM 2024 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2023

# Description
1 Notice of the 31st AGM 2023 English Urdu
2 Proxy Forms English Urdu
3 Notice under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu
4 Procedure for E-Voting Facility & Voting Through Postal Ballot English Urdu

Notice of the AGM 2022

# Description
1 Notice of the 30th AGM 2022 English Urdu
2 Proxy Forms English Urdu
3 Addendum to the Notice of 30th AGM 2022 English Urdu

Notice of the Extra Ordinary General Meeting 2022

# Description
1 Notice of Extra Ordinary General Meeting to be held on Thursday, February 24, 2022 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2021

# Description
1 Notice of the 29th AGM 2021 English Urdu
2 Proxy Forms English Urdu

Notice of the AGM 2020

# Description
1 Notice of the 28th AGM 2020 English Urdu
2 Notice Under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu

Notice of the EOGM

# Description
1 Notice of Extra Ordinary General Meeting to be held on Thursday, December 10, 2020 English Urdu
2 Proxy Form English

Shareholder Notices and Announcements

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2025 @ Rs. 2 per share (20%) have been credited through electronic mode directly into the designated bank accounts of the shareholders on February 25, 2026, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC “Centralized Cash Dividend Register” (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: February 26, 2026

Click below for the Advertisements:

English Urdu

NOTICE TO THE SHAREHOLDERS (ANNOUNCEMENT OF INTERIM CASH DIVIDEND)

We are pleased to announce that the Board of Directors of Interloop Limited (“the Company”), at its meeting held on February 04, 2026, have declared a Half Year Interim Cash Dividend of Rs. 2 per share, i.e., 20%.

The Share Transfer Books of the Company shall remain closed from February 17, 2026, to February 18, 2026 (both days inclusive). The dividend entitlement shall be paid to those shareholders whose names appear in the Register of Members of the Company as at the close of business on February 16, 2026.

As per Section 242 of the Companies Act, 2017, and SECP’s SRO 1145(I)/2017, the Company shall withhold dividend payments from shareholders who have not provided their complete and valid bank details, including IBAN. Accordingly, all shareholders are again requested to provide this information to the Company or its Share Registrar, M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400, before current entitlement date.

The date of credit of dividend into shareholders’ bank accounts shall be communicated in due course.

(Rana Ali Raza)

Company Secretary

Date: February 05, 2026

Click below for the Advertisements:

Published in DAILY BUSINESS RECORDER & NAWA-I-WAQT on February 05, 2026

English Urdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND)

We are pleased to inform you that the Final Cash Dividend (D-13) for the year ended June 30, 2025 @ Rs.1 per share (10%) have been credited through electronic mode directly into the designated bank accounts of the shareholders on October 16, 2025, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: October 17, 2025

Click below for the Advertisements:

Published in DAILY BUSINESS RECORDER & NAWA-I-WAQT on October 17, 2025

English Urdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-6 & D-7)

Notice is hereby given that the dividend (D-6 & D-7) declared by Interloop Limited (the Company); details whereof are appearing on the Company's website www.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

The notice was sent on March 18, 2025 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

(Rana Ali Raza)

Company Secretary

Date: June 27, 2025

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 27, 2025

English Urdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND)

We are pleased to inform you that the Final Cash Dividend (D-12) for the year ended June 30, 2024 @ Rs.2.5/- per share (25%) have been credited through electronic mode directly into the designated bank accounts of the shareholders on November 01, 2024, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:
M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: November 02, 2024

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON November 02, 2024

EnglishUrdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-4 & D-5)

Notice is hereby given that the dividend (D-4 & D-5) declared by Interloop Limited (the Company); details whereof are appearing on the Company's website www.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

The notice was sent on March 26, 2024 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

(Rana Ali Raza)

Company Secretary

Date: July 5, 2024

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON July 5, 2024

English Urdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2023 @ Rs. 2 per share (20%) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 07, 2024, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal https://csp.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: March 8, 2024

Click below for the Advertisements:

English Urdu

NOTICE TO THE SHAREHOLDERS (ANNOUNCEMENT OF INTERIM CASH DIVIDEND)

We are pleased to announce that the Half Year Interim Cash Dividend of Rs. 2 per share, i.e. 20% has been declared by the Board of Directors of Interloop Limited ("the Company") at its meeting held on February 20, 2024.

The Share Transfer Books of the Company will be closed from February 29, 2024 to March 01, 2024. The above entitlement will be paid to those Shareholders whose names will appear in the Register of Members of the Company as on February 28, 2024.

Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

(Rana Ali Raza)

Company Secretary

Date: February 21, 2024

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON February 21, 2024

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND & CREDIT / DISPATCH OF INTERIM BONUS SHARE CERTIFICATES)

Interim Cash Dividend

We are pleased to inform you that the Interim cash dividend (D-9) for the year ending June 30, 2023 @ Rs. 3 per share (30 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on June 23, 2023, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your registered email addresses.

Interim Bonus Shares

We are pleased to inform you that the Interim Bonus Shares (B-3) of Interloop Limited for the year ending June 30, 2023 at the rate of 50% i.e. fifty shares for every hundred shares held, as approved by the Board of Directors in the Meeting of the Company on June 09, 2023, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on June 23, 2023 after business hours. Furthermore, bonus share certificates for the physical shareholders have also been dispatched through courier service.

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorized by the Directors in their Meeting held on June 09, 2023.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: June 27, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 27, 2023

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend & Interim Bonus Shares)

We are pleased to announce that the Interim Cash Dividend of Rs. 3.0 per share, i.e. 30 % and Interim Bonus Shares in the proportion of 50 shares for every 100 shares held i.e. 50% for the year ending June 30, 2023 has been declared by the Board of Directors of Interloop Limited ("the Company") at its meeting held on June 09, 2023.

The Share Transfer Books of the Company will be closed from June 19, 2023 to June 20, 2023. The above entitlements will be paid/issued on the existing paid up capital of the Company and to those shareholders whose names will appear in the Register of Members at the close of business on Friday, June 16, 2023.

Date of credit of Interim Cash Dividend in bank accounts and Credit / Dispatch of Interim Bonus Share Certificates to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited will be intimated to the Shareholders in due course

(Rana Ali Raza)

Company Secretary

Date: June 13, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON June 13, 2023

EnglishUrdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-2 & D-3)

Notice is hereby given that the dividend (D-2 & D-3) declared by Interloop Limited (the Company); details whereof are appearing on the Company's website old.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

The notice was sent on February 16, 2023 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

(Rana Ali Raza)

Company Secretary

Date: May 23, 2023

Click below for the Advertisements:

PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON MAY 23, 2023

EnglishUrdu

FINAL NOTICE TO THE SHAREHOLDERS UNCLAIMED / UNPAID DIVIDENDS (D-1)

Notice is hereby given that the dividend (D-1) declared by Interloop Limited (the Company); details whereof are appearing on the Company's website old.interloop-pk.com have remained unclaimed for a period of three years from the date these have become due and payable.

The notice was sent on July 22, 2022 by registered post on the last known addresses of the shareholders to submit their claims within three months to the Company, but no replies have been received except few exceptions.

The Company hereby invites claims from the shareholders to be lodged within next 90 days, and in case no claim is received within the given period from this Notice, the Company shall proceed to deposit the unclaimed amount with the Federal Government pursuant to the provisions of sub-section (2) of section 244 of the Companies Act, 2017.

(Rana Ali Raza)

Company Secretary

Date: December 28, 2022

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON DECEMBER 28, 2022

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NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND & CREDIT / DISPATCH OF BONUS SHARE CERTIFICATES)

We are pleased to inform you that the final cash dividend (D-8) for the year ended June 30, 2022 @ Rs. 2 per share (20%) has been credited through electronic mode directly into the designated bank accounts of the shareholders on October 25, 2022, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

BONUS SHARES

We are pleased to inform you that the Bonus Shares (B-2) of Interloop Limited for the year ended June 30, 2022 at the rate of 4% i.e. four shares for every hundred shares held, as approved by the Shareholders in the 30th Annual General Meeting of the Company held on October 18, 2022, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on October 25, 2022 after Business hours.

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorised by the shareholders in their 30th AGM held on October 18, 2022.
In case of any query, please contact our Share Registrar at the following address:
M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: October 27, 2022

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PUBLISHED IN DAILY BUSINESS RECORDER and NAWA-I-WAQT ON OCTOBER 27, 2022

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NOTICE TO THE SHAREHOLDERS (Credit of Interim Cash Dividend)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2021 @ Rs. 2.0 per share (20 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on February 17, 2022, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: February 18, 2022

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EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 2 /- per share , i.e. 20 % has been declared by the Board of Directors of Interloop Limited ("The Company") at its meeting held on January 26, 2022. The Share Transfer Books of the Company will be closed from February 08, 2022 to February 10, 2022 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on February 07, 2022.

Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

(Rana Ali Raza)

Company Secretary

Date: January 28, 2022

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON January 28, 2022

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NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND & CREDIT / DISPATCH OF BONUS SHARE CERTIFICATES)

We are pleased to inform you that the final cash dividend (D-6) for the year ended June 30, 2021 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on October 22, 2021, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

Bonus Shares

We are pleased to inform you that the Bonus Shares (B-1) of Interloop Limited for the year ended June 30, 2021 at the rate of 3% i.e. three shares for every hundred shares held, as approved by the Shareholders in the 29th Annual General Meeting of the Company on October 15, 2021, have been credited to the respective accounts / sub – accounts of the shareholders in the Central Depository System (CDS) of Central Depository Company of Pakistan Limited, on October 22, 2021. Furthermore, bonus share certificates to the physical shareholders have also been dispatched through courier service on October 26, 2021.

All fractions of bonus shares have been consolidated and will be disposed of at market value and the amount so received will be donated to a charitable institution as authorised by the shareholders in their 29th AGM held on October 15, 2021.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: October 27, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON OCTOBER 27, 2021

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Credit of Interim Cash Dividend)

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2020 @ Rs. 1.5 per share (15 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 16, 2021, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Date: March 17, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON January 28, 2022

EnglishUrdu

NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 1.50 /- per share , i.e.15.00% has been declared by the Board of Directors of Interloop Limited ("The Company") at its meeting held on February 16, 2021. The Share Transfer Books of the Company will be closed from March 05, 2021 to March 12, 2021 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on March 04, 2021.
Date of credit of dividend in bank account will be intimated to the Shareholders in due course.

(Rana Ali Raza)

Company Secretary

Date: February 18, 2021

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT on 18 February 2021

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NOTICE TO THE SHAREHOLDERS (CREDIT OF FINAL CASH DIVIDEND OF INTERLOOP LIMITED )

Shareholders of the Company are hereby informed that the final cash dividend for the year ended June 30, 2020 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on October 28, 2020, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Faisalabad: October 29 , 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON 29 October 2020

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NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND OF INTERLOOP LIMITED )

Shareholders of the Company are hereby informed that the interim cash dividend for the half year ended December 31, 2019 @ Rs. 1 per share (10 %) have been credited through electronic mode directly into the designated bank accounts of the shareholders on March 16, 2020, who have submitted their CNIC and International Bank Accounts Number (IBAN).

In order to comply with the requirements of section 242 of the Companies Act, 2017 and subsequent notification through SRO 1145(I)/2017 of the Securities & Exchange Commission of Pakistan, the Company has withheld dividend of those shareholders who still have not provided their complete bank details including IBAN. Accordingly, shareholders, are advised to contact the Company or its share registrar along with copy of their visible and valid CNIC and complete bank details including IBAN for release of their entitlement.

The shareholders are informed and requested to register themselves to the e-services facility of CDC "Centralized Cash Dividend Register" (CCDR) through their web portal http://eservices.cdcaccess.com.pk to obtain information/details pertaining to cash dividend, paid, unpaid or withheld, Zakat and Tax deduction report thereon. Moreover, you will also receive a copy of this report on your provided registered email addresses.

In case of any query, please contact our Share Registrar at the following address:

M/s. CDC Share Registrar Services Limited, CDC House, 99-B, S.M.C.H.S., Main Shahra-e-Faisal, Karachi-74400.

(Rana Ali Raza)

Company Secretary

Faisalabad: March 17 , 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT ON 17 MARCH 2020

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NOTICE TO THE SHAREHOLDERS (Announcement of Interim Cash Dividend )

We are pleased to inform our shareholders that the Half Year Interim Cash Dividend of Rs. 1/- per share , i.e.10% has been declared by the Board of Directors of Interloop Limited ("The Company") at its meeting held on February 14, 2020. The Share Transfer Books of the Company will be closed from March 03, 2020 to March 10, 2020 (both days inclusive). The above entitlement will be paid to those Shareholders whose names appear in the Register of Members of the Company as on March 02, 2020.

Date of credit of dividend in bank account will be intimated to the Shareholders in due course

(Rana Ali Raza)

Company Secretary

Date: February 18, 2020

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PUBLISHED IN DAILY BUSINESS RECORDER & NAWA-I-WAQT on 18 February 2020

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NOTICE TO THE SHAREHOLDERS (CREDIT OF INTERIM CASH DIVIDEND OF INTERLOOP LIMITED )

We are pleased to inform our shareholders that the Interim Cash Dividend at the rate of 1.25/- per share (i.e.12.5%) has been credited on July 15, 2019 through electronic mode directly into the designated bank account of the shareholders who have submitted their CNIC and International Bank Account Numbers (IBAN).

In compliance with Clause 6 of the Companies (Distribution of Dividends) Regulations, 2017 read with Section 242 of the Companies Act, 2017, the company has withheld cash dividend payment of shareholders who have not yet provided their valid CNIC number and/or details of International Bank Account Number (IBAN). In case, your cash dividend is withheld due to aforesaid reasons, you are requested to kindly provide legible photocopy of your valid CNIC and / or detail of IBAN to Company's Share Registrar (Share Registrar Department, CDC House, 99-B, Block-B, S.M.C.H.S, Mian Shara-e-Faisal, Karachi-7400) if you hold shares in physical form or to the respective Participant / Investor Account Services if shares are held in book entry form and also to fill in the form at company's website via https://old.interloop-pk.com/forms-notices-announcements/

The Central Depository Company (CDC) has developed a Centralized Cash Dividend Registrar (CCDR), as eservices web portal which would incorporate details pertaining to cash dividends paid/unpaid or withheld by listed companies. This is to facilitate the shareholders in retrieving details of cash dividends from centralized register. Please note that in future this information will only be available electronically via CCDR Web Portal being managed by the Central Depository Company (CDC). The Shareholders may access the CCDR via http://eservices.cdcaccess.com.pk.

In addition, the Dividend/Zakat/Income Tax Deduction Report can also be obtained directly from your participant (Stock broker) which will be provided to them on their CDS terminals. Moreover, you will also receive a copy of this report on your Provided/Registered email addresses.

(Rana Ali Raza)

Company Secretary

Date: July 16, 2019

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PUBLISHED IN DAILY DAWN & JUNG on 16 JULY 2019

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NOTICE TO THE SHAREHOLDERS (ANNOUNCEMENT OF INTERIM CASH DIVIDEND 2019)

The Board of Directors of Interloop Limited in its meeting held on June 11, 2019, has declared 12.5% (Rs.1.25/-per share) interim dividend for the shareholders of the Company. The share transfer books of the Company shall remain closed from June 26, 2019 to July 02, 2019 (both days inclusive) to work out the entitlement for the Interim dividend.

The transfer received to the Share Registrar M/s. Central Depository Company of Pakistan Limited, Share Registrar Department, CDC House, 99 –B, Block B, S.M.C.H.S., Main Shahrah-e- Faisal, Karachi-74400 at the close of business on June 25, 2019 will be treated in time for purpose of payment of interim dividend to the transferees.

(Rana Ali Raza)

Company Secretary

Date: June 14, 2019

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PUBLISHED IN DAILY DAWN & JUNG on 14 JUNE 2019

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06 Election of Directors

Notices / Forms for Election of Directors 2023

# Description Action
1 Notice of the 31st AGM 2023 English Urdu
2 Proxy Forms English Urdu
3 Notice under Section 159(4) Of The Companies Act, 2017 Regarding Election Of Directors English Urdu
4 Procedure for E-Voting Facility & Voting Through Postal Ballot English Urdu
5 Postal Ballot Paper English Urdu
6 Proxies Deposited English Urdu
7 Elected Directors English Urdu
STATEMENT UNDER SECTION 166(3) OF THE COMPANIES ACT, 2017
AGENDA NO. 5 – ELECTION OF DIRECTORS:

Any person who is eligible under Section 153 and meet the criteria under Section 166(2) of the Companies Act, 2017 and the Companies (Manner and Selection of Independent Directors) Regulation, 2018, may submit his/her nomination to be elected as an independent director of the Company. However, it is noteworthy to mention that independent directors shall be elected in the same manner as other directors are elected in terms of Section 159 of the Companies Act, 2017. Final list of contesting directors will be published in the newspaper not later than seven (7) days before the date of said meeting in terms of section 159(4). Further, website of the Company will also be updated with the required information for each Director. The candidates are requested to read the relevant provisions / requirements relating to the Election of Directors, as stipulated in the Companies Act, 2017 and the Listed Companies (Code of Corporate Governance) Regulations, 2019, the other applicable laws and regulations and ensure the compliance with the same in letter and spirit.

Profile of Candidates

Female Director
# Name View
1 Ms. Faryal Sadiq Profile
Independent Directors
# Name View
1 Ms. Fatima Asad Khan Profile
2 Ms. Romana Abdullah Profile
3 Mr. Tariq Iqbal Khan Profile
Other Directors
# Name View
1 Mr. Jahan Zeb Khan Banth Profile
2 Mr. Muhammad Maqsood Profile
3 Mr. Musadaq Zulqarnain Profile
4 Mr. Navid Fazil Profile
5 Ms. Shereen Aftab Profile

07 Free Float of Shares

Free Float of Shares: 261,371,714 Shares as on March 31, 2026

(3rd Quarter FY 2025-26)

08 Corporate Briefing Session (CBS)

Corporate Briefing Session (CBS)

# Description Flyer Presentation
1 Corporate Briefing Session (CBS) 2025 View Download View Download
2 Corporate Briefing Session (CBS) 2024 View Download View Download
3 Corporate Briefing Session (CBS) 2023 View Download View Download
4 Corporate Briefing Session (CBS) 2022 View Download View Download
5 Corporate Briefing Session (CBS) 2021 View Download

09 Unpaid/Unclaimed Dividends

Unpaid/Unclaimed Dividends

# Description Actions
1 Unpaid/Unclaimed Dividend (D-1) Download View
2 Unpaid/Unclaimed Dividend (D-2) Download View
3 Unpaid/Unclaimed Dividend (D-3) Download View
4 Unpaid/Unclaimed Dividend (D-4) Download View
5 Unpaid/Unclaimed Dividend (D-5) Download View
6 Unpaid/Unclaimed Dividend (D-6) Download View
7 Unpaid/Unclaimed Dividend (D-7) Download View

10 Gender Pay Gap Statement

As required under the SECP circular no. 10 of 2024, the following is the Gender Pay Gap calculated for the year ended June 30, 2025; The pay gap has been calculated for all full-time employees' based on gross hourly salary.

FY 2025 Mean Median
Gender Pay Gap 8.2% 3.8%

Men and women performing equal work receive equal remuneration across Interloop. Representation at different organization levels and in different job families is the main cause of our pay gap. Our hiring practices and reward principles ensure that we are setting pay looking at both external market data and internal parity to ensure equity and consistency. Our focus on hiring, retaining and promoting women in leadership roles, as well as across the organization in more diverse roles, will support the structural changes needed to reduce our pay gaps. In addition, we will continue to focus on pay transparency which will help reduce our pay gaps over time.