| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Jul 2025 | 23 Jun 2025 |
| The 22nd Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 30th day of July, 2025 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM). In connection with the Annual General Meeting and for payment of Dividend, if declared at the meeting, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, the 24th July 2025 to Wednesday, the 30th July 2025 (both days inclusive). The Record date (Cut-off date) to determine the eligibility of members to cast their votes electronically and to determine the shareholders who are eligible for Dividend has been fixed as 23rd, July 2025. We enclose a copy of the newspaper advertisement containing Notice to Shareholders on 22nd AGM of the Company to be held on Wednesday, 30th July, 2025 at 02.30 P.M. (IST) through Video (As Per BSE Announcement Dated on: 27.06.2025) Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the 22nd AGM Notice of the Company. (As Per BSE Announcement Dated on 01.07.2025) The Summary of Proceedings of the 22nd Annual General Meeting of the Company held on 30th July, 2025 at 2.30 P.M (IST) through video conferencing / other audio visual means (OAVM) at the deemed venue at the registered office of the Company is filed herewith pursuant to the Regulation 30 of SEBKI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 30.07.2025) | ||
EBITDA for the quarter was ₹333.1 crore, down 0.7% year-on-year.
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