PROFILE

Incorporation

Kohinoor Weaving Mills was incorporated as company limited by shares with Securities and Exchange Commission of Pakistan (SECP) under the provisions of Companies Ordinance, 1984 (Now Companies Act 2017). The certificates relating to incorporation of the company and commencement of business was issued by SECP as on December 21, 1987, under Registration Number L00577.

In January 1990, the company was listed as a public limited company on Pakistan Stock Exchange (PSX) (formerly Karachi, Lahore and Islamabad Stock Exchanges of Pakistan). Its shares are traded under textile composite sector bearing trading symbol as “KML”.

In the year 2006, SECP on its automation replaced all old registration numbers with new Corporate Unique Identification Number. Envisaging the nature of businesses being carried out by the Company, the word “weaving” in the name of the company did not fully represent the scope as stated in the Memorandum and Articles of Association of the Company. The Board of Directors, and thereafter by the shareholders unanimously approved the change in name of the company. The change in name of the Company from Kohinoor Weaving Mills to Kohinoor Mills was approved by SECP as on December 14, 2006.

Vision & Mission

Our Mission

To craft innovative, high-quality textiles with a commitment to sustainability, ethics, and transparency.

Our Vision

To lead the global textile industry with forward-thinking, adaptable, and responsible practices.

Permissible Business

Kohinoor Mills is principally engaged in three major components of textile manufacturing; Dyeing & Finishing, Weaving and Energy. The company exports grey, white and dyed fabrics to leading fashion brands, manufacturers and trading companies around the world. The company also operates an independent power plant to supply uninterrupted energy to its textile operations.

Note: There are other permissible business activities which are given in the memorandum of association of the Company.

Registration & NTN Number

National Tax Number of the Company is 0658184-6.

Auditors

Riaz Ahmad & Co.,
Chartered Accountants
10-B, Saint Mary Park,
Main Boulevard, Gulberg 3,
Lahore, Pakistan

Bankers

Legal Advisors

Raja Mohammad Akram & Co.,
Advocate & Legal Consultants,
Lahore, Pakistan

Associated Companies

Detail of Associated Companies and Undertakings

as at June 30, 2022
Associated Companies/
Undertaking
Status
Address
Reason for
Association
Directors Name
1
Punjab Social Security Health
Management Company.
Unquoted (Non-profit
Organization. Limited by
Guarantee having share
capital subscribed by the
Govt. of Punjab)
98 A/B-3, Near Hussain
Chowk,
M.M. Alam Road, Gulberg
3, Lahore
Common Directorship
- Mr. Aamir Fayyaz Sheikh
2
Master Wind Energy Limited
Unquoted
82 C-1 Gulberg III, Lahore.
Common Directorship
- Mr. Aamir Fayyaz Sheikh
3
Lalpir Power
Limited
Quoted
Nishat House, 53 A,
Lawrence Road, Lahore
Common Directorship
- Mrs. Hajra Arham

Associated Companies

Detail of Associated Companies and Undertakings

as at June 30, 2022
Associated Companies/ Undertaking
1
Punjab Social Security Health Management Company.
2
Master Wind Energy Limited
3
Lalpir Power Limited
Status
Unquoted (Non-profit Organization. Limited by Guarantee having share capital subscribed by the Govt. of Punjab)
Unquoted
Quoted
Address
98 A/B-3, Near Hussain Chowk, M.M. Alam Road, Gulberg 3, Lahore
82 C-1 Gulberg III, Lahore.
Nishat House, 53 A, Lawrence Road, Lahore
Reason for Association
Common Directorship
Common Directorship
Common Directorship
Directors Name
- Mr. Aamir Fayyaz Sheikh
- Mr. Aamir Fayyaz Sheikh
- Mrs. Hajra Arham

Associated Companies

Detail of Associated Companies and Undertakings

as at June 30, 2022
Company
Punjab Social Security Health Management Company.
Master Wind Energy Limited
Lalpir Power Limited
Status
Unquoted (Non-profit Organization. Limited by Guarantee having share capital subscribed by the Govt. of Punjab)
Unquoted
Quoted
Address
98 A/B-3, Near Hussain Chowk, M.M. Alam Road, Gulberg 3, Lahore
82 C-1 Gulberg III, Lahore.
Nishat House, 53 A, Lawrence Road, Lahore
Reason for Association
Common Directorship
Common Directorship
Common Directorship
Directors Name
Mr. Aamir Fayyaz Sheikh
Mr. Aamir Fayyaz Sheikh
Mrs. Hajra Arham

Associated Companies

Detail of Associated Companies and Undertakings

as at June 30, 2022
Associated Companies/ Undertaking
1
Punjab Social Security Health Management Company.
2
Master Wind Energy Limited
3
Lalpir Power Limited
Status
Unquoted (Non-profit Organization. Limited by Guarantee having share capital subscribed by the Govt. of Punjab)
Unquoted
Quoted
Address
98 A/B-3, Near Hussain Chowk, M.M. Alam Road, Gulberg 3, Lahore
82 C-1 Gulberg III, Lahore.
Nishat House, 53 A, Lawrence Road, Lahore
Reason for Association
Common Directorship
Common Directorship
Common Directorship
Directors Name
- Mr. Aamir Fayyaz Sheikh
- Mr. Aamir Fayyaz Sheikh
- Mrs. Hajra Arham
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