GOC Pak : Transmission of Annual Report for the year ended 30-06-2023

GOC (PAK) LIMITED

ANNUAL REPORT 2023

C O N T E N T S

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CORPORATE INFORMATION

NOTICE OF ANNUAL GENERAL MEETING

COMPANY PROFILE

CHAIRMAN'S REVIEW REPORT

DIRECTORS' REPORT

DECADE AT A GLANCE

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STATEMENT OF COMPLIANCE WITH LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019

REVIEW REPORT ON THE STATEMENT OF COMPLIANCE CONTAINED IN LISTED COMPANIES (CODE OF CORPORATE GOVERNANCE) REGULATIONS, 2019

25 INDEPENDENT AUDITOR'S REPORT

28 STATEMENT OF FINANCIAL POSITION

30 STATEMENT OF PROFIT OR LOSS

31 STATEMENT OF COMPREHENSIVE INCOME

32 STATEMENT OF CASH FLOWS

33 STATEMENT OF CHANGES IN EQUITY

34 NOTES TO THE FINANCIAL STATEMENTS

65 PATTERN OF SHAREHOLDING

67 FORM OF PROXY

GOC (PAK) LIMITED

ANNUAL REPORT 2023

BOARD OF DIRECTORS	Mr. Khawar Anwar Khawaja (Chief Executive)
	Mr. Khurram Anwar Khawaja (Chairman)
	Mr. Muhammad Tahir Butt
	Mr. Ameer Khawar Khawaja
	Mr. Omer Khawar Khawaja
	Mrs. Nuzhat Khawar Khawaja
	Dr. Aamir Matin
	Syed Zahoor Hassan
AUDIT COMMITTEE	Syed Zahoor Hassan
	Mr. Omer Khawar Khawaja
	Mr. Khurram Anwar Khawaja
HUMAN RESOURCE AND
REMUNERATION COMMITTEE	Syed Zahoor Hassan
	Mr. Khurram Anwar Khawaja
	Mr. Khawar Anwar Khawaja
CORPORATE SECRETARY / CFO	Arfan Shahzad
HEAD OF INTERNAL AUDIT	Asif Asghar
AUDITORS	HLB Ijaz Tabussum & Company
	Chartered Accountants
	Office # 1, 3rd Floor, Madina Heights
	87-E, Maulana Shaukat Ali Road
	Johar Town, Lahore - Pakistan
	Phone: [phone]
	E-mail: [e-mail]
REGISTERED OFFICE	Small Industries Estate
AND WORKS	Sialkot 4, Pakistan
	Phone: [phone]
	Fax:	[phone]
	E-mail: [e-mail]
	Website: www.gocpak.com
SHARE REGISTRARS	CorpTec Associates (Pvt) Limited
	503-E, Johar Town, Lahore
	Phone: [phone]
	Fax:	[phone]

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GOC (PAK) LIMITED

ANNUAL REPORT 2023

Grays Leasing Limited

Head Office:

701-A, 7th Floor, City Towers

6-K, Main Boulevard, Gulberg II, Lahore

Tel: [phone]

Fax: [phone]

E-mail: [e-mail]

Liaison Offices:

Sialkot

Small Industries Estate,

Shahabpura Road, Sialkot

Islamabad

Flat No. 2, Block No. 4-A

Street No. 6, Sector I - 8 / 1

Islamabad

Karachi

House No. L-64, Block 12

Gulistan-e-Johar

Karachi

Anwar Khawaja Industries (Pvt) Limited

Roras Road, Sialkot

Anwar Khawaja Composites

Sadra Badra Daska Road, Sialkot

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GOC (PAK) LIMITED

ANNUAL REPORT 2023

We continuously strive to maintain an edge through building a sustainable relationship with customers all over the globe by establishing and maintaining a strong production

and marketing network with a team of adroit, enchanting, and skillfull craftsmen and experienced professionals.

We aim at the best of

our Customer's Satisfaction. We also aim at a sustainable

growth to ensure our company's prosperous future & healthy returns to all our stakeholders.

To endeavour consistently to be dynamic, profitable and growth

oriented company through excellence in all sphares of business activities

To seek a high standard of performance and to strive for a long-term

leadership position through operating efficiency and dedicated

service to customers in a competitive environment.

To be an exemplary corporate citizen maintaining high moral standards

and fullfilling its social responsibilities . GOC Firmly believes

in behavioral conformance.

To create further opportunities for employees at all levels so

that they become a real team of dedicated workers and professionals who are rewarded according to their ability and performance; honesty, integrity and talent are the only pre-requisites.

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