K.P.R. Mill Limited

K.P.R. Mill Limited has announced that its Board of Directors will convene on August 10, 2026, at 10:30 AM IST. The meeting, to be held at the company's corporate office in Coimbatore, will primarily focus on the consideration and approval of the Un-Audited Financial Results for the quarter ending June 30, 2026. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

K.P.R. Mill Limited has issued the notice 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 Accountant for the audit of cost accounting records for FY 2026-27. The Annual Report, including the Business Responsibility and Sustainability Report and the AGM Notice, has been sent to members electronically and is also available on the company's website.

K.P.R. Mill Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as per Regulation 34(2)(f) of SEBI(LODR) Regulations, 2015. The report, which forms part of the company's 23rd Annual Report, details various aspects of the company's operations, including its business activities contributing to turnover, products/services, operational locations, market reach, and employee demographics. The company's primary business activities include manufacturing yarn, fabric, and garments, with garments and yarn contributing the most to its turnover. K.P.R. Mill serves over 1500 domestic clients and exports to more than 60 countries.

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.

K.P.R. Mill Limited announced the closure of its trading window for Directors, Designated Persons, Connected Persons, and their immediate relatives. This closure is effective from July 1, 2026, and will remain in effect until 48 hours after the declaration of the Un-Audited Financial Results for the quarter ending June 30, 2026. The specific date for the Board Meeting to declare these financial results will be communicated in due course.

K.P.R. Mill Limited has announced the record date for its 23rd Annual General Meeting (AGM) and dividend eligibility. The cut-off date has been fixed as July 20, 2026. The AGM will be held on July 29, 2026, at 02:30 PM IST via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Shareholders eligible to vote electronically and receive the dividend will be determined as of this record date. This intimation is made in accordance with Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015.

K.P.R. Mill Limited has announced that its 23rd Annual General Meeting (AGM) will be conducted on Wednesday, July 29, 2026, at 02:30 PM IST. The meeting will be held through Video Conferencing (VC) and Other Audio Visual Means (OAVM). In line with SEBI regulations, the company is providing a remote e-voting facility for its members. The record date for determining eligibility for voting and dividend has been set as July 20, 2026. This intimation is made as per Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

K.P.R. Mill Limited has responded to stock exchange queries regarding a significant increase in its share volume. The company stated it is unaware of any pending announcements or events that could explain the market activity. K.P.R. Mill confirmed its compliance with SEBI (LODR) Regulations, 2015, and that all material information has been disclosed. The company attributes the recent trading volume solely to market-driven factors and has no further comments.

K.P.R. Mill Limited's standalone and consolidated audited financial results for the year ended March 31, 2026, have been approved. The board has recommended a 250% final dividend for FY 2025-26 (₹2.50 per equity share of Re.1 each), subject to shareholder approval, aggregating to 500% for the financial year. The board meeting commenced at 11:30 A.M. and concluded at 1:35 P.M. The auditor's report is not a modified report.

K.P.R. Mill Limited has approved the standalone and consolidated audited financial results for the year ended March 31, 2026. The board has recommended a final dividend of 250% (₹2.50 per equity share of Re.1 each) for the financial year 2025-26, subject to shareholder approval, bringing the total dividend to 500% for the year. The board meeting commenced at 11:30 A.M. and concluded at 1:35 P.M.