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.