K P R Mill Ltd

BSE Code : 532889
NSE Symbol : KPRMILL
ISIN : INE930H01031
Industry :TEXTILES - PRODUCTS

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960.80 5.20(0.54%)

Open Price (₹)

954.00

Prev. Close (₹)

955.60

Volume (No’s)

140,814

Market Cap (₹)

32,663.75

Low Price (₹)

951.80

High Price (₹)

972.70 Chart

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Corparate Information

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Book Closure

From Date	To Date	Announcement
06-Aug-2025	NA	K.P.R. Mill Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 inter alia to consider and approve the Un-Audited Financial Results for the Quarter ended 30.06.2025. The Board of Directors of the Company at their Meeting held on 06.08.2025 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025: 1. Standalone 2. Consolidated In this Connection, we are sending herewith the certifed true copies of the aforesaid results along with the Limited Review Report issued by the Stautory Auditors of the Company. It is hereby declared that the said Report is not a modified Report. The Board of Directors at their meeting held on 06.08.2025 have approved the following Un-Audited Financial Results of the Company for the Quarter ended 30.06.2025: 1. Standalone 2. Consolidated (As Per BSE Announcement Dated on :06.08.2025)
30-Jul-2025	NA	The 22nd Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 30th day of July, 2025 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In connection with the Annual General Meeting and for payment of Dividend, if declared at the meeting, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, the 24th July 2025 to Wednesday, the 30th July 2025 (both days inclusive). The Record date (Cut-off date) to determine the eligibility of members to cast their votes electronically and to determine the shareholders who are eligible for Dividend has been fixed as 23rd, July 2025. We enclose a copy of the 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) through Video (As Per BSE Announcement Dated on: 27.06.2025) Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the 22nd AGM Notice of the Company. (As Per BSE Announcement Dated on 01.07.2025) The Summary of Proceedings of the 22nd Annual General Meeting of the Company held on 30th July, 2025 at 2.30 P.M (IST) through video conferencing / other audio visual means (OAVM) at the deemed venue at the registered office of the Company is filed herewith pursuant to the Regulation 30 of SEBKI (LODR), Regulations, 2015 (As Per BSE Announcement Dated on: 30.07.2025)
27-Jul-2025	NA	This is to inform you that based on the recommendation of ''Nomination and Remuneration Committee'', the Board of Directors of the Company, at its Meeting held on 03.02.205, has approved the Re-appointment of Mr. KPD Sigamani (DIN:00003744) & Mr. P. Nataraj (DIN: 00229137) as Managing Directors of the Company for a period of five years with effect from 01st April, 2025 and Mr. P. Selvakumar (DIN: 07228760) as Whole-time Director of the Company for a period of five years with effect from 27th July, 2025 subject to the approval of the Members by way of Special Resolution proposed to be passed through Postal Ballot.
24-Jul-2025	30-Jul-2025	The 22nd Annual General Meeting of the Members of K.P.R. Mill Limited will be held on Wednesday, the 30th day of July, 2025 at 02.30 P.M. Indian Standard Time (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). In connection with the Annual General Meeting and for payment of Dividend, if declared at the meeting, the Register of Members and Share Transfer books of the Company will remain closed from Thursday, the 24th July 2025 to Wednesday, the 30th July 2025 (both days inclusive).
23-Jul-2025	NA	The Record date (cut-off date) to determine the eligibility of members to cast their votes electronically and to determine the shareholders who are eligible for the Dividend has been fixed as 23TJuly,2025.