K.P.R. Mill has informed that 22nd Annual General Meeting of the Members of K.P.R. Mill will be held on Wednesday, the 30th day of July, 2025 at 02.30 PM Indian Standard Time (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In connection with the same 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). In terms of Regulation 44 of SEBI (LODR), remote e-voting facility is being provided to the members of the Company. 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 23rd July, 2025.
The above information is a part of company’s filings submitted to BSE.
