DOCUMENTATION & DISCLOSURES

INVESTOR RELATIONS

Browse company disclosures, reports and shareholder resources.

Corporate Information

Registrations

Sales Tax Registration Number

03-05-2106-001-91

National Tax Number

0225837-4

SECP Incorporation Number

0000019

Board of Directors

Kashif Sajjad Sheikh Chairman of the Board

Usman Zafar Butt Chief Executive Officer

Syed Muhammad Mehdi Mohsin Non-Executive Director

Nadeem Bin Javaid Sheikh Non-Executive Director

Hassan Zubair Sheikh Non-Executive Director

Asim Dilawar Sheikh Non-Executive Director

Fariyha Subhani Independent Director

Babur Sultan Independent Director

Ahsan Rashid Independent Director

Board Committees

Audit Committee

Ahsan Rashid Chairman

Asim Dilawar Sheikh Member

Nadeem Bin Javaid Sheikh Member

HR & Remuneration Committee

Babur Sultan Chairman

Hassan Zubair Sheikh Member

Usman Butt Member

Sustainability Committee

Fariyha Subhani Chairman

Hassan Zubair Sheikh Member

Usman Butt Member

Professional Services

Auditors

Crowe, Hussain, Chaudhary & Co.

Legal Advisors

Alliance Legal Services

Office No.7, L.G. Floor Lahore Palace Building, 14-B Temple Road, Lahore

Bankers

Habib Bank Limited

Allied Bank Limited

Bank Al Habib Limited

JS Bank Limited

Pakistan Stock Exchange

Company Name: Mitchell's Fruit Farms Limited

Symbol: MFFL

Share Registrar

Corplink (Private) Limited

Wings Arcade, 1-K (Commercial), Model Town, Lahore

Phone: (042) 35839182, 35887262

Locations

Head Office

Mitchell's Fruit Farms Limited

26 Syed Maratib Ali Road, F.C.C., Lahore

Phones: (042) 35872392-93, 0328-8888533

E-Mail: customercare@mitchells.com.pk

Factory