NSECopy of Newspaper PublicationResults27 Jun 2026
K.P.R. Mill Limited
Copy of Newspaper Publication
K.P.R. Mill Limited has published a copy of the newspaper advertisement containing Notice to Shareholders on the 23rd AGM of the Company to be held on Wednesday, 29th July, 2026 through Video Conference (VC) / Other Audio Visual means.
NSEUpdatesESG27 Jun 2026
K.P.R. Mill Limited
Updates
K.P.R. Mill Limited has submitted its Business Responsibility and Sustainability Report for the Financial Year 2025-26, which also forms part of the 23rd Annual Report of the Company.
NSEShareholders meetingResults27 Jun 2026
K.P.R. Mill Limited
Shareholders meeting
K.P.R. Mill Limited has informed the Exchange regarding Notice of 23rd Annual General Meeting to be held on July 29, 2026. The meeting will be held through Video Conferencing (VC) / Other Audio-Visual Means (OAVM) to transact the following business: to receive, consider and adopt the Audited Financial Statements together with Directors Report and the Auditors Report for the year ended 31st March, 2026, to declare dividend on Equity Shares, to appoint a Director in the place of Mr.C.R.Anandakrishnan (DIN: 00003748) who retires by rotation and being eligible, offers himself for re-appointment, and to consider and if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution.
NSETrading Windowtrading_window26 Jun 2026
K.P.R. Mill Limited
Trading Window
K.P.R. Mill Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSERecord Date20 Jun 2026
K.P.R. Mill Limited
Record Date
K.P.R. Mill Limited has announced the Record Date for its dividend payout. The Record Date has been set for July 20, 2026. Investors holding shares by this date will be eligible to receive the declared dividend. The company also confirmed its 23rd Annual General Meeting will be held on July 29, 2026, through video conferencing, offering remote e-voting facilities to members.
NSEGeneral Updates20 Jun 2026
K.P.R. Mill Limited
General Updates
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.
NSEDisclosure under SEBI Takeover Regulations19 Jun 2026
K.P.R. Mill Limited
Disclosure under SEBI Takeover Regulations
K.P.R. Mill Limited announced the submission of a regulatory disclosure by N Jayanthi. This filing was made under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. While the announcement did not provide specific details, Regulation 31(4) generally requires promoters to disclose information about encumbered (pledged) shares. Such disclosures offer crucial transparency to investors regarding promoter shareholdings and financial commitments, aiding in risk assessment and understanding potential governance implications.