NSEGeneral Updates20 Jun 2026 · 20 Jun 2026, 12:49 pm
General Updates
K.P.R. Mill Limited · KPRMILL
✦ AI Summary
K.P.R. Mill Limited has announced its 23rd Annual General Meeting (AGM) will be held virtually via Video Conferencing/Other Audio Visual Means. The AGM is scheduled for Wednesday, July 29, 2026, at 2:30 PM IST. The company will provide a remote e-voting facility for its members, and a specific record date (cut-off date) will be determined to ascertain eligible shareholders for participation and voting. Investors should note this update to understand the timelines for exercising their voting rights and engaging with company decisions.
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Full Announcement
K.P.R. Mill Limited has informed the Exchange about the 23rd Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 29th day of July, 2026 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing ( VC ) / Other Audio Visual Means ( OAVM ).
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KPRMILL_20062026124832_23rd_AGM_intimation.pdf
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—Hfil
K.P.R. MILL LIMITED
Corporate Office : 1%t Floor Srivari Shrimat, 1045, Avinashi Road, Coimbatore - 641018. India ® : 0422-2207777 Fax : 0422-2207778
20.06.2026
The Listing Department, The Listing Department,
BSE Limited National Stock Exchange of India Limited
Phiiroze Jeejeebhoy Towers, Exchange Plaza, Plot: C/1, G Block,
Dalal Street, Bandra-Kurla Complex, Bandra (E),
Mumbai — 400001. Mumbai — 400051.
SCRIP CODE: 532889 SYMBOL: KPRMILL
Dear Sir,
Sub: Annual General Meeting - Record date - Intimation Vide Regulation 42 of SEBI (Listing
Obligations and Disclosure Requirements) Regulation, 2015.
The 23 Annual General Meeting of the Members of K.P.R. Mill Limited will be held on
Wednesday, the 29" day of July, 2026 at 02.30 P.M. Indian Standard Time (IST) through
Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”).
In terms of Regulation 44 of SEBI (LODR), remote e-voting facility is being provided to the
members of the Company. 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 the Dividend has been fixed as 20t July, 2026.
This is for your kind information and dissemination.
Thanking you,
For K.P.R. Mill Limited
PANDURANG bpigitally signed by
AN PANDURANGAN
KANDASWAMY
KANDASWA pate: 2026.06.20
MY 11:3633 40530°
P. Kandaswamy
Company Secretary & Compliance Officer
National Securities Depository Limited
Central Depository Services (India) Limited
Registrar and Share Transfer Agents
Regd. Office : No. 9, Gokul Buildings, A.K.S. Nagar, Thadagam Road, Coimbatore - 641 001. © : 0422-2478090, Fax : 0422-2478050
GSTIN : 33AACCKO0893N1Z9 Email : corporate@kprmill.com Web : www.kprmilllimited.com CIN : L17111T22003PLC010518