We enclose a copy of the Newspaper Advertisement carrying unaudited financial results of the company for the quarter ended 30.06.2025 published in Business line and malaimalar on 7th August 2025.

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KPR Mill Ltd.

07 Aug 2025

1079.00

-2.61%

AGM

K.P.R. Mill Limited - 532889 - Detailed Proceedings Of The 22Nd Annual General Meeting

BSE India

Further to our filing of the Summary of Proeedings under Regulation 30 of SEBI(LODR) Regulations, 2015, the detailed proceedings of the 22nd Annual General Meeting of the Company held on Wednesday, 30th July, 2025 at 2.30 P.M through VC/OAVM deemed to have been held at the Registered Office of the Company, is filed herewith.

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KPR Mill Ltd.

07 Aug 2025

1079.00

-2.61%

Company Update

K.P.R. Mill Limited - 532889 - Detailed Proceedings Of The 22Nd Annual General Meeting

BSE India

Further to our filing of the Summary of Proceedings under Regulation 30 of SEBI(LODR) Regulations, 2015, the detailed proceedings of the 22nd Annual General Meeting of the Company held on Wednesday, 30th July, 2025 at 02.30 P.M. through VC/ OAVM deemed to have been held at the Registered Office of the Company is filed herewith.

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KPR Mill Ltd.

06 Aug 2025

1079.00

-2.61%

Result

K.P.R. Mill Limited - 532889 - Outcome Of The Board Meeting Held On 06.08.2025

BSE India

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

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KPR Mill Ltd.

06 Aug 2025

1079.00

-2.61%

Board Meeting

K.P.R. Mill Limited - 532889 - Board Meeting Outcome for Outcome Of The Board Meeting Held …

BSE India

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.

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KPR Mill Ltd.

31 Jul 2025

1079.00

-2.61%

AGM

K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

22nd Annual General Meeting of the Members of the Company was held on Wednesday, 30th July, 2025 at 2.30 P.M through Video Conferencing / Other Audio Visual Means to transact the business mentioned in the Notice of the Annual General Meeting dated 09.05.2025. All the items of business mentioned in the 22nd Annual General Meeting Notice of the Company have been transacted therein. All the Resolutions indicated in the notice were also passed with requisite majority. The voting results and the Scrutinizers Report are enclosed for your kind reference and dissemination.

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KPR Mill Ltd.

30 Jul 2025

1079.00

-2.61%

AGM

K.P.R. Mill Limited - 532889 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

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

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KPR Mill Ltd.

25 Jul 2025, 03:07PM

1079.00

-2.61%

Board Meeting

K.P.R. Mill Limited - 532889 - Board Meeting Intimation for Notice Of Board Of Directors Meeting

BSE India

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.

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KPR Mill Ltd.

09 Jul 2025

1079.00

-2.61%

Company Update

K.P.R. Mill Limited - 532889 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing the Certificate dated 04th July, 2025 issued by the Registrar and Share Transfer Agent of the Company, M/s. NSDL Database Management Limited, confirming the compliance under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended 30th June 2025.

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Is KPR Mill Ltd. worth buying?

234 Votes:

Buy 78.21%

Sell 12.39%

Hold 9.4%

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