
AGM/EGM27 Jun 2026, 11:30 am
K.P.R. Mill Limited Announces 23rd AGM Details
AI Summary
K.P.R. Mill Limited has announced the details for its 23rd Annual General Meeting (AGM), scheduled for July 29, 2026, at 2:30 PM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of Audited Financial Statements for FY 2025-26, declaration of dividend on Equity Shares, and the re-appointment of a director. Additionally, the AGM will ratify the remuneration for the cost auditor for FY 2026-27. The Annual Report and AGM Notice, including the Business Responsibility and Sustainability Report, have been submitted and are available on the company's website.
Key Highlights
- 23rd AGM scheduled for July 29, 2026, via VC/OAVM.
- Agenda includes financial statement adoption and dividend declaration.
- Director re-appointment and cost auditor remuneration ratification.
- Annual Report and AGM Notice submitted and available online.
Price Impact
More from KPRMILL