K.P.R. Mill Limited (KPRMILL) — Annual Report(2 announcements)

K.P.R. Mill Limited announced its 23rd Annual General Meeting on 29 July 2026 via video conference, with agenda items including approval of FY25-26 audited financial statements, dividend declaration, director appointment, and special resolution for audit remuneration of Rs. 50,000 plus GST. Shareholders must update PAN, bank details, and contact info by 20 July 2026; institutional shareholders must submit board resolutions for proxy voting. Remote e-voting via NSDL runs 26-28 July 2026, 9 AM-5 PM, with login instructions for demat and physical shareholders. The filing confirms no material changes, reappoints B S R & Co LLP as statutory auditor for a second term, and details governance practices, board composition, and compliance with SEBI regulations.

K.P.R. Mill Limited's Business Responsibility and Sustainability Report for FY 2025-26 details its ESG performance, including renewable energy adoption (35 MW solar, 66 windmills), sustainable cotton sourcing (48% certified), zero liquid discharge compliance, and strong stakeholder engagement. Material risks include cotton price volatility and water stress in operational areas. Management emphasizes ethical governance, employee welfare (100% training coverage), and environmental stewardship, with no material financial penalties or regulatory actions reported.