⚡ Flash Summary

At-Tahur Limited announced the re-constitution of its Board Committees in a meeting held on October 27, 2025. The reconstitution is for a term of three years, effective from the same date. Mr. Abid Sattar has been appointed as the Chairman of both the Audit Committee and the Human Resource & Remuneration Committee (HR&RC). The announcement details the members appointed to each committee, specifying their roles as either Non-Executive-Independent Directors or Executive Directors.

📌 Key Takeaways

• 📅 Re-constitution of Board Committees effective October 27, 2025.
• ⏳ Term of re-constitution is for three years.
• 👨‍💼 Mr. Abid Sattar appointed as Chairman of the Audit Committee.
• 👤 Audit Committee includes Mr. Abid Sattar, Mr. Mustafa Hamadani, and Syed Kashif ul Hassan Shah.
• 🏢 Mr. Abid Sattar serves as Non-Executive-Independent Director on the Audit Committee.
• 💼 Mr. Mustafa Hamadani also serves as Non-Executive-Independent Director on the Audit Committee.
• 👨‍💼 Mr. Abid Sattar appointed as Chairman of HR&RC Committee.
• 👤 HR&RC Committee includes Mr. Abid Sattar, Mr. Mustafa Hamadani, and Mr. Rasikh Elahi.
• 🏢 Mr. Abid Sattar serves as Non-Executive-Independent Director on the HR&RC Committee.
• 🤝 Mr. Mustafa Hamadani also serves as Non-Executive-Independent Director on the HR&RC Committee.
• Executive Director Mr. Rasikh Elahi is a member of the HR&RC Committee.
• ✅ The re-constitution aims to ensure effective governance and oversight.

🎯 Investment Thesis

Given that the announcement is purely administrative and does not contain any financial information, a HOLD recommendation is appropriate. The re-constitution of board committees is a standard governance procedure and does not provide sufficient grounds for altering an investment stance. No price target can be established based on this announcement.