K.P.R. Mill Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 30, 2024
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K.P.R. Mill Limited filed the voting results and scrutinizer's report for its 22nd AGM held on July 30, 2025 via video conferencing. Out of 125,133 shareholders on record, only 65 attended through VC (10 promoters and 55 public shareholders). All 9 resolutions were passed with the requisite majority. Key items include adoption of audited financial statements for FY25 (100% in favor), declaration of dividend on equity shares (100% in favor), and re-appointment of directors Mr. P. Selvakumar, Mr. C.R. Anandakrishnan, and Mr. E.K. Sakthivel. The appointment of Mr. K. Radhakrishnan as Secretarial Auditor received 95.51% approval, while continuation of two independent directors (Mr. M. Alagiriswamy and Mr. K. Thangavelu) beyond age 75 received 95.11% and 96.77% support respectively.
This is a routine regulatory filing confirming shareholder approval of all AGM agenda items. The near-unanimous support across resolutions signals strong shareholder confidence, with the dividend declaration being a positive cash event for investors. No governance concerns or contentious votes were evident.