kpr mill has intimated that a meeting of its Board of Directors is scheduled to be held on Tuesday, May 12, 2026, at 11.30 AM. The meeting will take place at the First Floor, Srivari Shrimat, 1045, Avinashi Road, Coimbatore – 641018. This announcement has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Board Meeting

The Board of Directors will consider and approve the following matters:

• The Audited Financial Results for the Year ended 31.03.2026
• Recommendation of Final Dividend, if any, for the financial year 2025-26 to the Shareholders of the Company

Meeting Details

The intimation has been addressed to the Listing Departments of both BSE Limited (Scrip Code: 532889) and National Stock Exchange of India Ltd. (Symbol: KPRMILL) for information and dissemination. The communication was digitally signed by Kandaswamy P on May 4, 2026, with P. Kandaswamy, Company Secretary & Compliance Officer (FCS: 2172), confirming the announcement.

KPR Mill Limited has informed stock exchanges that it does not qualify as a large corporate under the Securities and Exchange Board of India's regulatory framework for debt securities issuance. The textile manufacturer submitted its disclosure pursuant to Chapter XII of SEBI's operational circular regarding fund raising by large corporates.

Regulatory Compliance Disclosure

The company filed its disclosure on April 15, 2026, with both BSE Limited and National Stock Exchange of India Limited, confirming its status under SEBI operational circular no. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated April 19, 2023. This circular pertains to funds raising through issuance of debt securities by large corporates.

Financial Position and Credit Ratings

KPR Mill's financial disclosure reveals a strong balance sheet position with specific details about its borrowing status and credit profile:

The company's zero outstanding borrowings as of March 31, 2026, indicates a debt-free status, which likely contributes to its exclusion from the large corporate category under the SEBI framework.

Corporate Details

KPR Mill Limited, with Corporate Identification Number L17111TZ2003PLC010518, operates from its corporate office located at Srivari Shrimat, Avinashi Road, Coimbatore. The disclosure was signed by P. Kandaswamy, Company Secretary and Compliance Officer, and PL Murugappan, Chief Financial Officer.

Regulatory Framework Context

The SEBI framework for large corporates includes specific applicability criteria that determine which companies must comply with enhanced disclosure requirements for debt securities issuance. Companies that do not meet these criteria, like KPR Mill, are required to submit confirmatory disclosures to stock exchanges, ensuring transparency in regulatory compliance status.