Board Meeting Dates of KPR Mill Ltd.

Date of Meeting	Purpose
Aug 10, 2026	Quarterly Results
May 12, 2026	Audited Results & Final Dividend
Feb 09, 2026	Quarterly Results & Interim Dividend
Nov 04, 2025	Quarterly Results
Aug 06, 2025	Quarterly Results
May 09, 2025	Audited Results & Final Dividend
Feb 03, 2025	Quarterly Results & Interim Dividend
Nov 05, 2024	Quarterly Results
Jul 31, 2024	Quarterly Results
May 02, 2024	Audited Results & Final Dividend
Mar 21, 2024	Others
Feb 05, 2024	Quarterly Results & Interim Dividend
Nov 06, 2023	Quarterly Results
Aug 01, 2023	Quarterly Results
May 03, 2023	Audited Results & Final Dividend
Feb 06, 2023	Quarterly Results & Interim Dividend
Nov 07, 2022	Quarterly Results
Jul 28, 2022	Quarterly Results
Apr 27, 2022	Audited Results & Final Dividend
Feb 07, 2022	Quarterly Results & Buy Back of shares
Oct 27, 2021	Quarterly Results
Jul 27, 2021	Quarterly Results & Stock Split
Apr 28, 2021	Audited Results & Final Dividend
Feb 03, 2021	Quarterly Results & Interim Dividend
Oct 27, 2020	Quarterly Results
Sep 24, 2020	Others
Aug 12, 2020	Quarterly Results
Jun 27, 2020	Audited Results & Final Dividend
Feb 03, 2020	Quarterly Results & Interim Dividend
Oct 24, 2019	Quarterly Results
Apr 29, 2019	Audited Results, Dividend & Buy Back
Jan 28, 2019	Quarterly Results
Oct 29, 2018	Quarterly Results
Jul 30, 2018	Quarterly Results
Apr 30, 2018	Audited Results & Dividend
Feb 22, 2018	Buy Back of Shares
Feb 06, 2018	Quarterly Results
Oct 30, 2017	Quarterly Results
Jul 25, 2017	Quarterly Results
May 03, 2017	Audited Results & Dividend
Jan 25, 2017	Quarterly Results
Dec 07, 2016	Buy Back of Shares
Oct 24, 2016	Quarterly Results
Apr 28, 2016	Audited Results & Final Dividend
Mar 09, 2016	Interim Dividend
Jan 27, 2016	Quarterly Results & Interim Dividend
Oct 27, 2015	Quarterly Results
May 05, 2015	Audited Results & Final Dividend
Feb 05, 2015	Quarterly Results & Interim Dividend
Nov 06, 2014	Quarterly Results
Aug 04, 2014	Quarterly Results
May 22, 2014	Audited Results & Final Dividend
Feb 05, 2014	Quarterly Results
Oct 25, 2013	Quarterly Results & Interim Dividend
Aug 14, 2013	Quarterly Results
May 21, 2013	Audited Results & Final Dividend
Feb 07, 2013	Qrarterly Results & Interim Dividend
Oct 30, 2012	Quarterly Results
Aug 11, 2012	Quarterly Results
Jun 28, 2012	Audited Results & Final Dividend
May 14, 2012	Quarterly Results & Interim Dividend
Feb 14, 2012	Quarterly Results
Nov 10, 2011	Quarterly Results
Nov 09, 2011	Quarterly Results
Aug 09, 2011	Quarterly Results
May 30, 2011	Audited Results & Final Dividend
Jan 31, 2011	Quarterly Results
Oct 29, 2010	Quarterly Results & Interim Dividend
Jul 27, 2010	Quarterly Results
Jun 28, 2010	Audited Results & Final Dividend
Apr 16, 2010	Quarterly Results & Interim Dividend
Feb 22, 2010	To convene an EGM of the Company
Jan 21, 2010	Quarterly Results
Oct 30, 2009	Quarterly Results
Jul 28, 2009	Quarterly Results
Jun 24, 2009	Audited Results & Dividend
Jan 21, 2009	Quarterly Results
Oct 22, 2008	Quarterly Results & Interim Dividend
Jul 28, 2008	Quarterly Results
Jun 27, 2008	Audited Results, F.Dividend & Others
Jan 28, 2008	Quarterly Results
Oct 27, 2007	Quarterly Results & Interim Dividend

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