K P R Mill Ltd

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.