K.P.R. Mill Limited has informed the Exchange about Newspaper Advertisement containing 'Notice to Shareholders' on 22nd AGM of the Company to be held on Wednesday, 30th July, 2025 at 02.30 P.M. (IST).
KPRMILL · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
K.P.R. Mill Limited has published a notice to shareholders in Business Line and Malai Malar newspapers on June 27, 2025 regarding its 22nd Annual General Meeting. The AGM will be held on Wednesday, July 30, 2025 at 2:30 PM (IST) via Video Conferencing/Other Audio Visual Means (VC/OAVM). The Annual Report for FY 2024-25 has been sent via email to shareholders and is available on the company's website, BSE, NSE, and NSDL portals. E-voting facility will be provided by NSDL, and the Register of Members and Share Transfer Books will remain closed from July 24 to July 30, 2025 (both days inclusive) for AGM and dividend purposes.
Routine AGM notice filing. If a dividend for FY 2024-25 is declared at the AGM, it will be paid to shareholders whose names appear on records as of July 23, 2025. Share transfers cannot be processed during the book closure window of July 24–30, 2025.