| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 12 May 2026 | 4 May 2026 |
| K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve 1. The Audited Financial Results for the Year ended 31.03.2026 and 2. Recommendation of Final Dividend, if any, for the financial year 2025-26 to the Shareholders of the Company. 1. Standalone and Consolidated Audited Financial Results of the Company for the year ended 31.03.2026 have been approved. 2. Recommended 250% Final Dividend for FY 2025-26 (Rs.2.50/- per equity share of face value Re.1/- each) subject to the approval of the shareholders of the Company (Aggregating to 500% for the Financial Year 2025-26). (As per BSE announcement dated on :12.05.2026) | ||
| Board Meeting | 9 Feb 2026 | 29 Jan 2026 |
| K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2026 inter alia to consider and approve 1. Un-Audited Financial Results for the Quarter ended 31st December 2025 2. Declaration of an Interim Dividend if any for the Financial year 2025-26 to the Shareholders of the Company 1. Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter ended 31.12.2025 have been approved. 2. Declared 250% Interim Dividend for FY 2025-26 (Rs.2.50/- per equity share of face value Re.1/- each). 3. Record date for the Interim Dividend is fixed as on 13.02.2026 for determining the Shareholders who are entitled for the same. The Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed. (As per BSE Announcement dated on: 09.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 23 Oct 2025 |
| K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2025 ,inter alia, to consider and approve the Un-Audited Financial Results for the Quarter / Half-year ended 30th September, 2025. The Board of Directors of the Company at their meeting held on 04th November, 2025 have approved the following Un-Audited Financial Results of the Company for the Quarter / Half year ended 30.09.2025: 1. Standalone 2. Consolidated In this connection, we are sending herewith the Certified True Copies of the aforesaid Results along with the Limited Review Report issued by the Statutory Auditors of the Company. It is hereby declared that the Report is not a modified Report. Cash Flow Statements are also furnished as per SEBI(LODR). (As per BSE Announcement dated on: 04.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 25 Jul 2025 |
| K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.06.2025. The Board of Directors of the Company at their Meeting held on 06.08.2025 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025: 1. Standalone 2. Consolidated In this Connection, we are sending herewith the certifed true copies of the aforesaid results along with the Limited Review Report issued by the Stautory Auditors of the Company. It is hereby declared that the said Report is not a modified Report. The Board of Directors at their meeting held on 06.08.2025 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025: 1. Standalone 2. Consolidated (As Per BSE Announcement Dated on :06.08.2025) | ||
EBITDA for the quarter was ₹333.1 crore, down 0.7% year-on-year.
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