KPR Mill Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from KPR Mill Ltd. on BSE

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KPR Mill Ltd.

06 Aug 2025

1133.45

1.34%

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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	Jun 2025	Mar 2025	Jun 2024	Change QoQ%	Change YoY%
Total Revenue Qtr	1802.25	1780.15	1617.41	1.2%	11.4%
Operating Profit Qtr	310.25	332.67	314.74	-6.7%	-1.4%
Net Profit Qtr	212.70	204.55	203.31	4.0%	4.6%
Earning Per Share Adjusted latest Qtr	6.22	5.98	5.95	4.0%	4.5%

* Consolidated data

Detailed Results

KPR Mill Ltd.

06 Aug 2025

1133.45

1.34%

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

1133.45

1.34%

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

1133.45

1.34%

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

1133.45

1.34%

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

1133.45

1.34%

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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KPR Mill Ltd.

02 Jul 2025

1133.45

1.34%

Company Update

K.P.R. Mill Limited - 532889 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We enclose a copy of the Newspaper Advertisement containing Notice of 22nd AGM and E-voting published in Business line and Malaimalar on 02nd July, 2025, after the dispatch of 22nd Annual Report and AGM Notice to the Shareholders of the Company.

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KPR Mill Ltd.

01 Jul 2025

1133.45

1.34%

Corp. Note

K.P.R. Mill Limited - 532889 - Business Responsibility and Sustainability Reporting (BRSR)

BSE India

Pursuant to Regulation 34(2)(f) of the SEBI (LODR) Regulations, 2015, we are submitting herewith the Business Responsibility and Sustainability Report for the Financial Year 2024-25, which also forms part of the 22nd Annual Report of the Company.

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KPR Mill Ltd.

01 Jul 2025

1133.45

1.34%

Corp. Note

K.P.R. Mill Limited - 532889 - Reg. 34 (1) Annual Report.

BSE India

Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015 we are submitting herewith the 22nd AGM Notice, Annual Report of the Company including the Business Responsibility and Sustainability Report for the Financial year 2024-25.

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