KOHINOOR

MILLS LIMITED

ANNUAL REPORT 2023

w w w . k o h i n o o r m i l l s . c o m

Welcome to

Kohinoor Mills Limited Annual Report

For the financial year

2023

CONTENTS

04

08

09

Company Information

Company Profile

Core Values

10

12

18

Vision & Mission Statement,

Company Divisions

Business Process

Business Activities

Flow Chart

19

20

22

Financial Highlights

Board of Directors

Notice of AGM

26

27

38

Chairman's

Directors' Report

Pattern of Shareholding

Review Report

41

42

43

Environment and

Terms of Reference

Terms of Reference

Climate Roadmap

Audit Committee

of Human Resource

2021-25

and Remuneration

Committee

2 Kohinoor Mills Limited

44

46

47

Code of Conduct

Whistleblower

Harassment Policy

And Ethical Principles

Policy

49

50

52

Six Years'

Performance

Statement of

Performance

Overview

Value Addition

53

57

60

Statement of Compliance

Independent Auditor's

Independent

With the Code of Corporate

Review Report

Auditor's Report

Governance

66

68

69

Statement of Financial

Statement of Profit or

Statement of

Position

Loss

Comprehensive Income

70

71

72

Statement of Cash Flow

Statement of Changes

Notes to the Financial

in Equity

Statements

133 135 148

Proxy Form (English)

Proxy Form (Urdu)

Directors' Report (Urdu)

Annual Report 2023

3

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Kohinoor Mills Ltd. published this content on 05 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 05 October 2023 08:52:13 UTC.