Meezan Bank

The Premier Islamic Bank

Best Bank

in Pakistan 2020

Recognized by

Pakistan Banking Awards

The General Manager

FORM-8

MEBL/CS/PSX-18/048/2023

April 28, 2023

Pakistan Stock Exchange Limited

Stock Exchange Building

Stock Exchange Road

KarachiTRANSMISSION. OF OUARTERLY REPORT OF MEEZAN BANK LIMITED FOR THE

PERIOD ENDED MARCH 31, 2023

Dear Sir,

MarchWe have31, to2023inform you that the Quarterly Report of Meezan Bank for the period ended have been transmitted through PUCARS and is also available on Bank's website.

You may please inform the TRE Certificate Holders ofthe Exchange accordingly.

Yours Sincerely,

MM:h

Company Secretary

Encl: As above.

Meezan Bank Ltd.

Head Office: Meezan House, C-25, Estate Avenue, SITE, Karachi - Pakistan.

PABX: (92-21) 38103500 UAN: 111-331-331 & 111-331-332 www.meezanbank.com

C O N T E N T S

Corporate Information

03

Directors' Review

04

Condensed Interim Unconsolidated Statement of Financial Position

12

Condensed Interim Unconsolidated Profit and Loss Account

13

Condensed Interim Unconsolidated Statement of Comprehensive Income

14

Condensed Interim Unconsolidated Statement of Changes in Equity

15

Condensed Interim Unconsolidated Cash Flow Statement

17

Notes to and Forming Part of the

Condensed Interim Unconsolidated Financial Statements

18

Condensed Interim Consolidated Statement of Financial Position

51

Condensed Interim Consolidated Profit and Loss Account

52

Condensed Interim Consolidated Statement of Comprehensive Income

53

Condensed Interim Consolidated Statement of Changes in Equity

54

Condensed Interim Consolidated Cash Flow Statement

55

Notes to and Forming Part of the

Condensed Interim Consolidated Financial Statements

56

C O R P O R A T E I N F O R M A T I O N

AS OF MARCH 31, 2023

Board of Directors

Riyadh S. A. A. Edrees

Chairman

Faisal A. A. A. Al-Nassar

Vice Chairman

Bader H. A. M. A. Al-Rabiah

Mubashar Maqbool

Faisal Fahad Al-Muzaini

Naveed Iftikhar Sherwani

Mohamed Guermazi

Mohammad Abdul Aleem

Nausheen Ahmad

Yousef S.M.A Al-Saad

President & CEO

Irfan Siddiqui

Shariah Board

Justice (Retd.) Muhammad Taqi Usmani

Chairman

Dr. Muhammad Imran Ashraf Usmani

Vice Chairman

Sheikh Esam Mohamed Ishaq

Mufti Muhammad Naveed Alam

Management

Irfan Siddiqui

President & CEO

Ariful Islam

Deputy CEO

Board Audit Committee

Mohammad Abdul Aleem

Faisal A.A.A. Al-Nassar

Mohamed Guermazi

Mubashar Maqbool

Board Risk

Faisal A. A. A. Al-Nassar

Management Committee

Mubashar Maqbool

Bader H. A. M. A. Al-Rabiah

Yousef S.M.A Al-Saad

Board Human Resources,

Riyadh S. A. A. Edrees

Remuneration & Compensation

Mohammad Abdul Aleem

Committee

Nausheen Ahmad

Board Information

Mubashar Maqbool

Technology Committee

Riyadh S. A. A. Edrees

Faisal A. A. A. Al-Nassar

Irfan Siddiqui

Board IFRS 9 Implementation

Riyadh S. A. A. Edrees

Oversight Committee

Faisal Fahad Al-Muzaini

Irfan Siddiqui

Resident Shariah Board Member

Mufti Muhammad Naveed Alam

Chief Financial Officer

Syed Imran Ali Shah

Company Secretary

Muhammad Sohail Khan

Auditors

A. F. Ferguson & Co., Chartered Accountants

Legal Adviser

Haidermota & Co. Advocates

Registered Office

Meezan House

and Head Office

C-25, Estate Avenue, SITE, Karachi - 75730, Pakistan

Phone: (92-21) 38103500, 37133500, Fax: (92-21) 36406056

24/7 Call Centre: (92-21)111-331-331 & 111-331-332

E-mail

info@meezanbank.com

Website

www.meezanbank.com

www.meezanbank.pk

Shares Registrar

THK Associates (Pvt.) Ltd

Plot No, 32-C, Jami Commercial, Street 2,

DHA, Phase VII, Karachi - 75500, Pakistan

Phone: (92-21)111-000-322,35310191-6

Email: secretariat@thk.com.pk, sfc@thk.com.pk

Website: www.thk.com.pk

MEBL MARCH-2023

This is an excerpt of the original content. To continue reading it, access the original document here.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Meezan Bank Ltd. published this content on 28 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2023 07:46:04 UTC.