K.P.R. Mill Limited — BSE/NSE Announcements

BSEBoard MeetingResults4d ago

K.P.R. Mill Limited

K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

K.P.R. Mill Limited has scheduled a Board Meeting on 10/08/2026 to consider and approve the Un-Audited Financial Results for the Quarter ended 30.06.2026.

Summary Proceedings of 23rd Annual General Meeting

K.P.R. Mill Limited held its 23rd Annual General Meeting (AGM) on July 29, 2026, through video conferencing. The meeting was attended by 51 members, and the quorum was present. The company's audited financial statements for the year ended March 31, 2026, were adopted, and a dividend of 250% (Rs. 2.50 per equity share) was declared. The meeting also ratified the remuneration of the cost auditor.