This document is the annual report of Kohinoor Spinning Mills Limited for the year 2018. It includes information about the company's board of directors, auditors, financial performance, and key financial data for the past six years. The company saw losses in 2018 due to high financing costs, and its financial position is weak with high liabilities. The annual general meeting notice and form of proxy for shareholders are also included.

1. PRESENTATION: Annual Report
SUBMIT TO: Prof ,Naveed Ahmed
GROUP MEMBERS
AMIN ISLAM 16
HASSAN NAWAZ 3
SOHAIB NAEEM 28
SOHAIL MEHMOOD 19
ZAHID ALI 10
ZAFFAR ULLAH 25

2. Kohinoor Spinning Mills Limited
Annual Report 2018
Company Information:
BOARD OF DIRECTORS
AUDIT COMMITTEE
HR & REMUNERATION COMMITTEE
CORPORATE SECRETARY
CHIEF FINANCIAL OFFICER
BANKERS
AUDITORS
CORPORATE & REGISTERED OFFICE
SHARE REGISTRARS
MILLS

3. Vision : A textile company that caters to the clothing need of
everyone .
Mission :Kohinoor Spinning Mills Limited is a yarn manufacturing
company dedicated to provide premium quality yarn products to
customers who value quality the most .
NOTICE OF ANNUAL GENERAL MEETING : In Kohinoor Annual general
meeting notice given to Shareholder And Board Of directors which is held on
November 27, 2018. the directors of the company present In annual report
containing information for shareholders about the company's performance and
strategy. Shareholders with voting rights vote on current issues, such as appointments to the
company's board of directors, executive compensation, dividend payments, and the selection
of auditors .
Review Over all Performance And Effectiveness Report Of Board :

4. DIRECTORS’ REPORT TO THE SHAREHOLDERS:The directors have the honor to
present annual report of your Company together with audited financial statements and
auditors' report thereon for the year ended 30th June 2018.
Financial Performance
(Loss) Per Share (EPS)
Going Concern Assumption
Conversion of Directors' Loan Into Equity
Principal Activity
Principal Risks and Uncertainties
Information about Defaults In Debt Payments
Material Changes and Commitments
Adequacy of Internal Financial Controls
Related Parties
Future Outlook:
Composition of Board:
Meetings of the Board of Directors
Board Committees
Auditors
Compliance with the Code of Corporate Governance
Corporate Governance & Financial Reporting Framework
Pattern of Shareholding
Environment, Health and Safety
Company's Shareholders and Staff

5. KEY FINANCIAL DATA OF LAST SIX YEARS:
Profit and Loss Summary
Balance Sheet Summary
Cash Flow Summary
Profitability and Operating Ratios
Liquidity Ratios
Activity/Turnover Ratios
Investment/Market Ratios
Capital Structure Ratio
Statement of Compliance with the Code of Corporate Governance: A document
confirming compliance with specified requirements. Such documents may be issued
by the Society in cases where it has not been authorized to certify compliance.
AUDITORS’ REVIEW REPORT TO THE MEMBERS OF KOHINOOR SPINNING MILLS
LIMITED :
AUDITORS’ REPORT TO MEMBER ON THE AUDIT OF THE FINANCIAL STATEMENTS :

6. Statement of Financial Postion:
EQUITY AND LIABILITIES
SHARE CAPITAL AND RESERVE
NON-CURRENT LIABILITIES
CURRENT LIABILITIES
NON CURRENT ASSETS
CURRENT ASSETS Company Financial position is Not strong due to high finance
STATEMENT OF PROFIT OR LOSS FOR THE YEAR ENDED JUNE 30, 2018:
Company In a loss Position Due to High Financing .
STATEMENT OF COMPREHENSIVE INCOME FOR THE YEAR ENDED JUNE 30, 2018 :
Total comprehensive (Loss) for the year
STATEMENT OF CHANGES IN EQUITY FOR THE YEAR ENDED JUNE 30, 2018
This statement show that equity is high .
STATEMENT OF CASH FLOWS FOR THE YEAR ENDED JUNE 30, 2018
Net Cash decrease in This statement of Kohinoor due To High Financing Activities .
NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2018
1. THE COMPANY AND ITS OPERATIONS 11. STAFF RETIREMENT BENEFITS
2. SIGNIFICANT ACCOUNTING POLICIES 12. FOREIGN CURRENCY TRANSACTION
3. PREPARATION OF FINANCIAL STATEMENTS UNDER THE COMPANIES ACT
4. SIGNIFICANT ACCOUTING JUDGMENTS AND ESTIMATES ACCOUNTING STANDARDS
5. TAXATION 14 .REVENUE RECOGNITION & IMPAIRMENT OF ASSETS
6. PROPERTY, PLANT AND EQUIPMENT 15. FINANCIAL ASSETS AND LIABILITIES
7. STORES AND SPARES 16. TRADE AND OTHER PAYABLES
8. INVESTMENTS 17. PROVISIONS & ASH AND CASH EQUIVALENTS
9. STOCK-IN-TRADE 18. BORROWING COST& OFFSETTING OF FINANCIAL ASSETS AND FINANCIAL LIABILITIES
10. TRADE DEBTS 19.TRANSACTIONS WITH RELATED PARTIES AND TRANSFER PRICING And DIVIDEND

7. THE COMPANIES ACT, 2017 FORM 34 (Section 227(2)(f) PATTERN OF SHAREHOLDING 1.1 Name of the
Company KOHINOOR SPINNING MILLS LIMITED 2.1. Pattern of holding of the shares held by the shareholders as
at 30-06-2018 ------Shareholdings------ 2.2 No. of Shareholders From To Total Shares Held
FORM OF PROXY
I/WE_______ of _________________________________ being a member (s) of KOHINOOR SPINNING MILLS
LIMITED hold _____________ ordinary shares hereby appoint Mr./Mrs./Miss
_____________________________________________ of _____________________________ or failing him/her
___________________________________ of _______________________________ Signed this
____________________________________ day of ________________2018. IMPORTANT 1. This Form of proxy,
duly completed and signed, must be received at the registered office of the company, at 7/1 E-3 Main Boulevard
Gulberg III, Lahore Pakistan, not less then 48 hours before the time of holding the meeting. 2. If a member
appoints more than one proxy and more than one instruments of proxy are deposited by a member with the
company, all such instruments of proxy shall be rendered invalid. Form of Proxy - 46th Annual General Meeting The
Corporate Secretary Kohinoor Spinning Mills Limited 7/1 E-3 Main Boulevard Gulberg III, Lahore AFFIX REVENUE
STAMP OF FIVE RUPEES 1. Witness: Signature: Name: Address: CNIC: 2. Witness: Signature: Name: Address: CNIC:
Signature: (Signature appended above should agree with the specimen signatures registered with the Company.)
Account # Shares held Participant I.D F

8. THANK YOU