Ghani Global Glass : Transmission of Annual Report for the year ended June 30, 2022 - GHANI GLOBAL GLASS LIMITED

2022

CONTENTS

COMPANY OVERVIEW

1. Corporate Information
2. Vision & Mission

1. Major Customers
2. Major Export Countries
3. Core Values
4. Corporate Social Responsibility
5. Quality Management System
6. Environment Management System
7. Occupational Health and Management System
8. Medicinal Products Quality Management System
9. SHEQ

CORPORATE GOVERNANCE

14 Statement of Compliance

1. Auditor's Review Report to the Members
2. Pattern of Shareholding

21 Six years at a Glance

NOTICE & DIRECTORS' REPORT

1. Notice of Annual General Meeting

1. Chairman's Review
2. Director's Report

1. Director's Report in Urdu Language

FINANCIAL STATEMENTS

1. Independant Auditor's Report

1. Statement of Financial Position
2. Statement of Prot or Loss
3. Statement of Comprehensive Income
4. Statement of Changes in Equity
5. Cash Flow Statement
6. Notes to the Financial Statements

Form of Proxy (in English & Urdu)

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Annual Report 2022

CORPORATE INFORMATION

BOARD OF DIRECTORS
Atique Ahmad Khan	Chairman
Masroor Ahmad Khan	Chief Executive Ofcer
Haz Farooq Ahmad
Ayesha Masroor
Ubaid Waqar

Muhammad Danish Siddque

Yasir Ahmed Awan

AUDIT COMMITTEE

Muhammad Danish Siddique - Chairman Atique Ahmad Khan

Haz Farooq Ahmad

Ayesha Masroor

HUMAN RESOURCE & REMUNERATION AND

COMPENSATION COMMITTEE

Ubaid Waqar - Chairman

Masroor Ahmad Khan

Atique Ahmad Khan

Ayesha Masroor

PRESIDENT

M. Ashraf Bawany

COMPANY SECRETARY

Farzand Ali, FCS

CHIEF FINANCIAL OFFICER

Asim Mahmud, FCA

LEGAL ADVISOR

Barrister Ahmed Pervaiz, Ahmed & Pansota

Lahore

AUDITORS

CROWE Hussain Chaudhury & Co.

Chartered Accountants

25-E, Main Market Gulberg-II, Lahore.

BANKERS

Al Baraka Bank (Pakistan) Limited

Askari Bank Limited

Allied Bank Limited

Bank Al Falah Limited

Bank Al Habib Limited

Habib Bank Limited

Habib Metropoliton Bank Limited

Meezan Bank Limited

National Bank of Pakistan Limited

Standard Chartered Bank (Pakistan) Limited Soneri Bank Limited

The Bank of Punjab

SHARE REGISTRAR

Digital Custodian Company Limited

4F, Pardesi House, Old Queens Road, Karachi. Tel: [phone]

REGIONAL MARKETING OFFICE

C-7/A, Block F, Gulshan-e-Jamal

Rashid Minhas Road, Karachi.

Ph: [phone]

E-mail: [e-mail]

GLASS PLANT

52-K.M. Lahore Multan Road

Phool Nagar, Distt. Kasur

Ph:[phone]-549, Fax: [phone]

E-mail: [e-mail]

REGISTERED/CORPORATE OFFICE

10-N, Model Town Ext, Lahore 54000, Pakistan UAN: 111 GHANI 1 (442-641)

Fax: [phone]

E-mail: [e-mail]

Website: www.ghaniglobalglass.com www.ghaniglobal.com

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Annual Report 2022

VISION

Ghani Global Glass is committed to quality, service, value and honesty, with dedication to provide the very best products of glass and to serve the health care industry particularly and greater community at large.

Our organization believes in faith, experience, innovation and growth, and will strive to strengthen all in our employees, customers and business peers.

We always seek to cultivate trust and reputation in all business relationships, both large and small.

MISSION

We strive achieve market leadership through technological edge, distinguished by quality and customer satisfaction, and emphasis on employee's welfare and ensure adequate return to shareholders.

We further wish to contribute to the development of healthcare, economy and country through harmonized endeavor.

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NEUTRAL GLASS USP TYPE I

For Pharma Packaging

GLASS TUBING CLEAR AND AMBER

GLASS AMPOULES

GLASS VIALS

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Annual Report 2022