KPR Mill has scheduled two additional one-on-one virtual meetings with institutional investors on September 15, 2026. The company issued the updated schedule on September 8, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management intends to engage with Asian Market Securities and MetLife Investment Management during these sessions. The company confirmed that no unpublished price-sensitive information will be discussed and no presentations will be made during these engagements.

Updated Meeting Schedule

The following table outlines the proposed dates and participants for the upcoming investor meetings, incorporating the new virtual sessions alongside previously announced physical meetings:

The company noted that the schedule may change due to exigencies on the part of the analysts, investors, or the company itself. P. Kandaswamy, Company Secretary and Compliance Officer, signed the intimation.

K.P.R. Mill Limited shareholders approved a final dividend of ₹2.50 per equity share, marking a 250% payout for the financial year ended March 31, 2026, during its 23rd Annual General Meeting (AGM) held on July 29, 2026. The meeting, conducted via Video Conferencing/Other Audio Visual Means (VC/OAVM), also saw the re-appointment of Executive Director C.R. Anandakrishnan and the ratification of cost auditor remuneration, signaling continuity in governance and compliance structures.

The AGM commenced at 02:30 PM IST with 51 members present, comprising 10 from the promoter group and 41 public shareholders. Mr. K.P. Ramasamy, Chairman, presided over the proceedings, while Mr. P. Nataraj, Managing Director, assisted in conducting the meeting. The statutory auditors, BSR & Co LLP, represented by Mr. Sampad Guha Thakurta and Mr. T.H. Mahadevan, were present alongside the secretarial auditor and scrutinizer. Shareholders were provided with remote e-voting facilities through NSDL, with voting concluding at 03:19 PM IST.

Key Resolutions Passed

The shareholders approved four ordinary resolutions during the meeting. The most significant financial outcome was the declaration of the final dividend. Additionally, the board sought approval for administrative and compliance-related matters essential for the company's operational framework.

Governance and Compliance Updates

Mr. C.R. Anandakrishnan (DIN: 00003748), who retired by rotation, was re-appointed as a Director of the Company. This resolution ensures stability in the Board’s composition, retaining his experience in executive leadership.

Furthermore, the shareholders ratified the remuneration payable to the Cost Auditor. Pursuant to Section 148 of the Companies Act, 2013, and recommendations from the Audit Committee, the Board approved a fee of ₹50,000 (plus GST and out-of-pocket expenses) to Mr. B. Venkateswar, Cost Accountant (M.No. 27622). This appointment covers the audit of Cost Accounting Records for the financial year ending March 31, 2027.

Shareholder Engagement

The meeting included a session for shareholder queries, with nine members registered to speak. Seven shareholders, including Mr. J. Abhishek and Mr. Himanshu Trivedi, addressed the Board, complimenting the management on consistent performance and financial planning. Two registered speakers, Mrs. P. Shyam Sundari and Ms. Vasudha Dakwe, did not join the proceedings. Management responded to both live and pre-submitted email queries, highlighting transparency in communication.

What the Numbers Show

The declaration of a 250% dividend indicates management’s confidence in cash flow generation despite broader market uncertainties. By maintaining a high payout ratio relative to the face value of ₹1 per share, K.P.R. Mill Limited signals strong liquidity positions. The simultaneous re-appointment of key directors and ratification of audit fees underscores a focus on regulatory compliance and stable corporate governance, which are critical for sustaining investor trust in the textile sector.