K.P.R. Mill Limited has informed the Exchange regarding 'The 22nd Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 30" day of July, 2025 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")'.
KPRMILL · price
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K.P.R. Mill Limited has scheduled its 22nd Annual General Meeting on Wednesday, July 30, 2025, at 2:30 PM IST, to be held via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Register of Members and Share Transfer Books will remain closed from July 24, 2025, to July 30, 2025 (both days inclusive) for the purpose of dividend payment, if declared at the meeting. The record/cut-off date to determine shareholder eligibility for e-voting and dividend has been fixed as July 23, 2025. Remote e-voting facility will be provided to members as per SEBI regulations.
Shareholders must hold shares by July 23, 2025 (record date) to be eligible for any dividend that may be declared at the AGM. Stock trades cannot be settled (off-market transfers only) during the book closure window of July 24–30, 2025. The dividend declaration is still conditional and pending the AGM outcome.