Mitchell Fruit Farms : Transmission of Annual Report for the Year Ended 30 June 2022

01

CONTENTS
Company Information ..................................................	03
Vision and Mission Statement......................................	07
Notice of Annual General Meeting................................	08
Chairman's Review ......................................................	14
Directors' Report .........................................................	16
Key Financial Data ......................................................	26
Pattern of Shareholding ...............................................	30
Statement of Compliance with the
Code of Corporate Governance...................................	33
Independent Auditor's Review Report ..........................	35
Independent Auditor's Report ......................................	38
Statement of Financial Position....................................	42
Statement of Profit or Loss ..........................................	44
Statement of Comprehensive Income ..........................	45
Statement of Changes in Equity...................................	46
Statement of Cash Flows ............................................	47
Notes to the Financial Statements ...............................	48
Proxy Form..................................................................	93

03

COMPANY

INFORMATION

BOARD OF DIRECTORS

Mr. Shazad Ghaffar ...............................	Chairman
Mr. Najam Aziz Sethi.............................	Chief Executive Officer
Mr. Syed Mohammad Mehdi Mohsin.....	Non - Executive Director
Ms. Umme Kulsum Imam ....................	Non - Executive Director
Mr. Abdul Hamid Dagia ........................	Non - Executive Director
Mr. Aamir Amin ....................................	Independent Director
Mr. Syed Manzar Hassan......................	Independent Director
Mr. Rizwan Bashir ................................	Independent Director
AUDIT COMMITTEE
Mr. Rizwan Bashir ................................	Chairman
Mr. Shazad Ghaffar ..............................	Member
Mr. Aamir Amin .....................................	Member
HUMAN RESOURCES & REMUNERATION COMMITTEE
Mr. Manzar Hassan...............................	Chairman
Ms. Umme Kulsum Imam .....................	Member
Mr. Aamir Amin .....................................	Member

COMPANY SECRETARY

Mehboob Ellahi Khan

AUDITORS

A.F. Ferguson & Company Chartered Accountants

LEGAL ADVISORS

Crown 1207 LLP

258-A, Upper mall Scheme, Opposite Gymkhana, Lahore

BANKERS

Habib Bank Limited

Askari Bank Limited

Allied Bank Limited

JS Bank Limited

Bank Al Habib Limited

CHIEF FINANCIAL OFFICER

Badar M. Khan, FCA

SHARE REGISTRAR

Corplink (Private) Limited,

Wings Arcade, 1-K (Commercial),

Model Town, Lahore

Phone : [phone],

Fax: [phone]

CORPORATE OFFICE

72-FCC Gulberg IV, Lahore Phones: [phone]-96, Fax: [phone] E-Mail: [e-mail] Website: www.mitchells.com.pk

FACTORY & FARMS

Renala Khurd, District Okara, Pakistan Phones: [phone]-8, 2622908 Fax: [phone]

E-Mail: [e-mail] [e-mail]

REGIONAL SALES OFFICES

ISLAMABAD

Plot # 102, Street 7

Main China Road, Sector I-10/3 Islamabad

Phones: [phone]

E-Mail: [e-mail]

KARACHI

Mehran VIP II, Ground Floor, Plot 18/3

Dr. Dawood Pota Road- Karachi

Phones: [phone], 35212712

• 35219675 Fax: [phone]
  E-Mail: [e-mail]