K.P.R. Mill Limited has informed the Exchange regarding Notice of 22nd AGM of the Company to be held on July 30, 2025
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K.P.R. Mill Limited has notified the stock exchanges about its 22nd Annual General Meeting scheduled for Wednesday, July 30, 2025, at 2:30 PM IST, to be held through video conferencing (VC/OAVM). The AGM will consider adopting audited financial statements for FY 2024-25, declaring a dividend (if any), and re-appointing Mr. P. Selvakumar as director who retires by rotation. Shareholders will also vote on ratifying the cost auditor's remuneration of ₹50,000, re-appointing two Executive Directors (C.R. Anandakrishnan for 5 years at ₹24 lakh per annum and E.K. Sakthivel for 5 years at ₹18 lakh per annum), appointing a new Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), and continuing two Independent Directors beyond age 75 until March 31, 2029. E-voting will be open from July 27 to July 29, 2025, with the cut-off date set as July 23, 2025. The share transfer books will remain closed from July 24 to July 30, 2025.
This is a routine AGM notice with several governance items. Shareholders should note the dividend record date (July 23, 2025) and the e-voting window. The re-appointments of key executive directors and appointment of a new secretarial auditor are standard agenda items that are likely to be approved without controversy.