Corporate Social Responsibility Report

I. Corporate philanthropy
The company has not made any contribution towards corporate philanthropy.

II. Energy conservation
The company is committed towards energy conservation. In order to conserve energy at our offices, air conditioners and excessive lights are being shut down during idle hours

III. Environmental protection measures
The company has initiated plantation and horticulture drive within its premises and outside.

IV. Community investment and welfare schemes
The company could not contribute in any welfare schemes.

V. Consumer protection measures
The company protects its customers by providing quality products at competitive price. The company also offers after sale warranty through its dealer’s network at district & tehsil level along with prompt redressing of customer complaints. Our experts guide customers in selection of products and for economical use of products, proper maintenance and risks involved in improper usage.

VI. Welfare spending for under-privileged classes
The company did not spend any money for under-privileged classes yet.

VII. Industrial relations
Mipl is discharging all liabilities stipulated in industrial relation ordinance and labour laws. The company also ensures that all legal dues and liabilities are being met.

VIII. Employment of special persons
The company has not employed any special person during the year.

IX. Occupational safety & health
The company at all levels recognizes the responsibility of preventing injuries, occupational illnesses, property loss, and harm to the environment and ensures personal safety & health of all its employees by taking necessary measures in order to prevent harm to them as well as to the environment. All possible steps have been taken to recognize and eliminate occurrence of unsafe acts and conditions through training and development of people along with providing them the required safety gadgets.

X. Business ethics and anti corruption measures
The company abides by all business ethics and discourages every type of corruption and every corrupt practice.

XI. National cause donations
The company has not yet allocated any budget towards national cause donations owing to cash flow constraints during the year.

XII. Contribution to ex-chequer
The company has contributed rs.31.525 million to the national exchequer in the shape of direct taxes.

XIII. Rural development programs
The company carries out all its operations in urban areas therefore the company has not made any contribution towards rural development programs.

Memberships of Associations

LCCI  (Lahore Chamber of Commerce and Industry)

Regulators

SECP (Securities and Exchange Commission of Pakistan)
FBR (Federal Board of Revenue)
SBP (State Bank of Pakistan)

Notice of Annual General Meeting

Notice is hereby given that 22nd Annual General Meeting of Millat Industrial Products Limited will be held at the Registered Office of the Company at 8.8 K.M. Sheikhupura Road, Shahdara, Lahore, on Monday, October 30, 2023 at 12:30 P.M

For any further query/problem/information, contact the Company Representative at the above/required information

Election of Directors

Eelction of Directors in the 22nd AGM to be held on 30th October 2023 at 12:30 PM.

 

Candidates Profiles

1. Mr. Sikandar Mustafa Khan
2. Mr. Sohail Bashir Rana
3. Mr. Laeeq Uddin Ansari
4. Mr. Qaiser Saleem
5. Mr .Muhammad Mustafa Khan
6. Mr. Muhammad Mustafa Sohail
7. Mr .Shehryar Ansari

 

Proxy Form

 

Shareholders List for Candidates

 

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